Regulatory & Compliance
June 7, 2024
Spotlight Series on UAE Regulated Entities: AML Audits in DNFBPs on the rise
With the UAE’s growing emphasis on ensuring Designated Non-Financial Businesses and Professions (DNFBPs) implement robust anti-money laundering (AML) frameworks, it is increasingly important for DNFBPs ... Read more about Spotlight Series on UAE Regulated Entities: AML Audits in DNFBPs on the rise
Regulatory & Compliance
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
Regulatory & Compliance
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
Regulatory & ComplianceAccounting & Finance
April 30, 2024
The Role of the Finance Officer (FO)
Overview: All regulated entities in the Dubai International Financial Center (DIFC) are required to designate a Finance Officer (FO) to oversee the Finance & Accounting function to ... Read more about The Role of the Finance Officer (FO)
Regulatory & Compliance
April 29, 2024
Re/think boosts its Regulatory & Compliance Capabilities in UAE
13 February 2024, Dubai, U.A.E: Re/think, the multi-service business advisory and outsourcing firm, is pleased to announce that it has boosted its regulatory and compliance ... Read more about Re/think boosts its Regulatory & Compliance Capabilities in UAE
Regulatory & Compliance
April 29, 2024
OPINION: A Milestone for the UAE: Removal from the FATF Grey List
In the realm of global finance, few designations carry as much weight and scrutiny as those issued by the Financial Action Task Force (FATF). So ... Read more about OPINION: A Milestone for the UAE: Removal from the FATF Grey List