UAE Supreme Court 212/2023: Empowering Taxpayers when Evidence is with the FTA – Wasel & Wasel 0
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May 1, 2025 webmaster
Litigation, Regulatory, Tax, UAE
Dubai Executive Council Decision No. 101/2024: Administrative Violations and Fines for Foreign Banks 0
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April 14, 2025 webmaster
Banking, Regulatory, UAE
Regulations on virtual assets to counter proliferation financing and prevent money laundering 0
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April 8, 2025 webmaster
Crypto Currencies, Money Laundring, UAE
The New Netting Law – Afridi & Angell 0
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March 24, 2025 webmaster
Regulatory, UAE
United Arab Emirates: Dubai International Financial Centre Court of Appeals Overturns Sandra Holding – Global Litigation Newswww.charlesrussellspeechlys.com/en/insights/quick-reads/102jtqw-difc-courts-reassert-their-jurisdiction-to-issue 0
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March 20, 2025 webmaster
Freezing of Assets, Litigation, UAE
United Arab Emirates: FTA releases detailed public clarification for Tax Assessment Reviews (Corporate Tax, Excise Tax, VAT) – Baker McKenzie InsightPlus 0
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February 11, 2025 webmaster
Corporate Taxation, Regulatory, Tax, UAE
hadefpartners.com/news-insights/insights/ministry-of-finance-releases-amended-ministerial-decision-on-unincorporated-partnerships-foreign-partnerships-and-family-foundations-announced-november-2024/www.dlapiper.com/en/insights/publications/gulf-tax-insights/2024/gulf-tax-insights-november-2024/uae-eases-conditions-for-fiscally-transparent-treatment-of-foreign-partnershipsUAE Ministerial Decision amends tax treatment of Foreign Partnerships and Family Foundations | DLA Piper 0
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January 31, 2025 webmaster
Foundations, Regulatory, Tax, UAE
United Arab Emirates: Grace period for administrative penalties on tax records ppdates – Baker McKenzie InsightPlusUAE Federal Tax Authority issues Public Clarification on grace period for updating tax records | DLA Piper See also:UAE Federal Tax Authority releases Tax Procedures Guide on Private Clarifications | DLA Piper 0
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January 23, 2025 webmaster
Regulatory, Tax, Tax Reporting, UAE
gowlingwlg.com/fr/insights-resources/articles/2024/key-points-for-financial-institutions-to-consider 0
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January 17, 2025 webmaster
Banking, Regulatory, UAE
www.schlueter-graf.com/en/detail/uae-federal-tax-authority-publishes-new-guide-on-real-estate-investment-income-for-natural-persons/hadefpartners.com/news-insights/insights/federal-tax-authority-releases-guide-on-real-estate-investment-for-natural-persons-issued-october-2024/ 0
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December 31, 2024 webmaster
Corporate Taxation, Real Estate, Tax, UAE