bit.ly/38mHnkbbsabh.com/brief-on-the-new-uae-cabinet-decision-no-58-2020-on-the-regulation-of-the-procedures-of-real-beneficiary/Update:bsabh.com/companies-in-violation-of-ubo-regulations-may-face-up-to-aed-100000-fine/ 0
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January 7, 2021 webmaster
Ownership, UAE
bsabh.com/brief-on-the-new-uae-cabinet-decision-no-58-2020-on-the-regulation-of-the-procedures-of-real-beneficiary/See also:www.shlegal.com/docs/default-source/news-insights-documents/briefing-note—cabinet-resolution-re-real-beneficiaries—oct-2020.pdf 0
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December 29, 2020 webmaster
Ownership, UAE
bit.ly/3rjcLYg 0
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December 21, 2020 webmaster
Litigation, Tax, UAE
Click to access data-protection-under-the-new-dubai-international.pdf See also:corporate.cyrilamarchandblogs.com/2024/01/comparing-global-privacy-regimes-under-gdpr-dpdpa-and-us-data-protection-laws/#page=1 0
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December 15, 2020 webmaster
European Union, UAE
afridi-angell.com/knowledge_detail.php?ids=495 0
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December 9, 2020 webmaster
Estate Planning, Ownership, UAE
waselandwasel.com/articles/landmark-ruling-cancels-tax-audit-penalties/ See also:globalcompliancenews.com/united-arab-emirates-federal-courts-issues-a-landmark-judgment-reversing-all-penalities-imposed-by-the-fta-on-undue-excise-tax-07082020/?utm 0
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November 2, 2020 webmaster
Litigation, Regulatory, Tax, UAE
www.tamimi.com/news/dubai-law-no-9-of-2020-regulating-family-ownership/ www.professionallawyer.me/legal-articles/family-law/the-new-concept-of-family-ownership-in-dubai 0
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October 28, 2020 webmaster
Estate Planning, Ownership, UAE
www.hfn.co.il/changes-purchase-tax-rates-second-residential-apartment 0
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Israel, Real Estate, Tax
www.lw.com/thoughtLeadership/the-DIFC-prescribed-company-a-guide-to-uses-and-requirements 0
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September 22, 2020 webmaster
Corporate Law, UAE
www.gornitzky.com/another-step-forward-for-the-financial-services-sector-in-israel-promoting-sharing-of-financial-information-to-increase-competition/ 0
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September 1, 2020 webmaster
Banking, Israel, Transparency
