May 30, 2024
Spotlight Series on UAE Regulated Entities: Compliance is King
With the UAE consistently enhancing its regulatory framework to bolster investor confidence—evidenced by its recent removal from the Financial Actions Task Force Grey List—it’s crucial ... Read more about Spotlight Series on UAE Regulated Entities: Compliance is King
May 17, 2024
Spotlight Series on UAE Regulated Entities: Getting the right finance officer
The UAE’s regulatory landscape in finance is evolving quickly, especially for entities in DIFC and ADGM. The role of a skilled Finance Officer (FO) is ... Read more about Spotlight Series on UAE Regulated Entities: Getting the right finance officer
April 30, 2024
UAE’s new visa regime to encourage residents to stay for a longer period
The average duration spent in the UAE by residents is set to increase as the new visa regime will encourage expatriates to stay in the ... Read more about UAE’s new visa regime to encourage residents to stay for a longer period
April 30, 2024
The 10 Steps to Liquidating a Business in the UAE
When would a company wish to liquidate? Typically, this will be when a corporation no longer has the liquid funds to operate on a day ... Read more about The 10 Steps to Liquidating a Business in the UAE
April 30, 2024
FATCA/CRS Compliance Alert: ADGM FILING DEADLINES CLARIFIED
ADGM FINANCIAL REGULATED ENTITIES – 21st JUNE ADGM NON REGULATED ENTITIES – 30th JUNE All other ADGM non-regulated entities (e.g. Foundations, SPV’s) conducting ‘Investment Activities” may fall ... Read more about FATCA/CRS Compliance Alert: ADGM FILING DEADLINES CLARIFIED
April 30, 2024
Employment Labour Ban in UAE
Labour ban/employment ban by Ministry of Human Resources and Emiratisation (MoHRE) states that the employee is not legally allowed to work in another company based ... Read more about Employment Labour Ban in UAE
