UAE: Prenuptial Agreements
www.professionallawyer.me/blog/family-law/explained-prenuptial-agreement-in-the-uae/ 0
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UAE: Quincecare Duty applied by the DIFC Courts
www.hfw.com/Quincecare-duty-applied-by-the-DIFC-Courts-Nov-2021See also:bit.ly/31gWoDi 0
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UAE: Proposed Amendments to Divorce Law permitting Divorce by mutual Agreement
www.professionallawyer.me/legal-articles/family-law/changes-in-law-proposed-to-allow-divorce-by-mutual-agreementwww.professionallawyer.me/publications/family-law/unprecedented-legal-changes-will-revolutionize-abu-dhabi-appealwww.taylorwessing.com/de/insights-and-events/insights/2022/01/me-new-law-for-non-muslims-in-the-uae 0
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UAE: Dubai Financial Services Authority introduces Rules on Investment Tokens
www.clydeco.com/en/insights/2021/11/dfsa-introduces-rules-on-investment-tokenswww.blockchainlegalresource.com/2021/11/dubai-financial-services-authority-recently-launched-its-framework-for-regulating-digital-assets/#page=1 0
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US: OFAC charges UAE Bank with Sanctions Violations
www.findknowdo.com/news/11/10/2021/ofac-charges-uae-bank-sanctions-violations?utmUpdate:www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/mashreqbank-reaches-100-million-resolution-with-ny-dfs-for-historical-sanctions-violations-fed-and-ofac-also-take-action?id=41725www.dfs.ny.gov/reports_and_publications/press_releases/pr202111091buckleyfirm.com/blog/2021-11-12/uae-bank-fined-100-million-sudanese-sanctions-violations#page=1 0
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UAE: Amendments to the Federal Tax Procedures Law
waselandwasel.com/articles/uae-overhauls-tax-dispute-procedures-re-litigation-penalty-refunds-fewer-payments-longer-time-bars/me-insights.bakermckenzie.com/2021/11/01/uae-new-key-amendments-to-the-federal-tax-procedures-law-effective-today-1-november-2021/#page=1www.professionallawyer.me/blog/civil-law/what-are-the-new-key-amendments-to-the-federal-tax-procedures-law-in-the-uae/ 0
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UAE: Launch of new Partnership with the UK to counter Illicit Financial Flows
www.gov.uk/government/news/new-landmark-partnership-with-uae-to-tackle-illicit-financewww.mofaic.gov.ae/en/mediahub/news/2021/9/17/new-news-article 0
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UAE: Crypto Scams – what are your legal Defense and Guide to avoid being scammed?
www.professionallawyer.me/legal-articles/criminal-law/crypto-scams-what-are-your-legal-defense-and-guide-to-avoid-being-scammedUAE authorities take tough stance on cryptocurrency fraudsters – UAE Criminal Law Publication (professionallawyer.me) 0
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UAE: New Central Bank Guidance for Financial Institutions on Suspicious Activity/Transaction Reporting
www.squirepattonboggs.com/-/media/files/insights/publications/2021/08/new-central-bank-guidance-for-uae-financial-institutions-on-suspicious-activity-transaction-reporting/uae_fin_inst.pdfSee also:bit.ly/38yU0Io 0
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UAE: Tax Treaty with Israel signed
bracewell.com/insights/uae-and-israel-sign-tax-treatywww.dlapiper.com/en/us/insights/publications/2021/06/united-arab-emirates-and-israel-sign-double-tax-treaty/www.israelglobalgateway.com/2021/06/united-arab-emirates-and-israel-sign-double-tax-treaty/trailer.web-view.net/Show/0XE431C22AAA67948FD0B001FEF1F46A5187EBF61EA6B67B6350AE017C29CA5D8D552835B8FF6C759D.htmwww.taylorwessing.com/fr/insights-and-events/insights/2021/06/me—united-arab-emirates-and-israel-new-tax-treatyherzoglaw.co.il/en/news-and-insights/client-update-israel-and-the-uae-sign-tax-treaty/barlaw.co.il/client-updates/israeli-uae-tax-treaty 0
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