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
Continue reading
September 29, 2021 webmaster
Money Laundring, Regulatory, UAE
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
Continue reading
September 17, 2021 webmaster
Double Tax Treaty, Information Exchange, Israel, Tax Information Exchange Agreement, Transparency, UAE
www.akingump.com/a/web/eeD2D98sNLWi7JXA4YaWaA/2NwxXR/client-alert.pdfSee also:www.millercanfield.com/resources-UAE-Antiboycott-Laws.html 0
Continue reading
August 24, 2021 webmaster
Regulatory, Sanctions, UAE
maples.com/en/knowledge-centre/2021/6/abu-dhabi-global-market-introduces-company-service-provider-regulatory-framework 0
Continue reading
August 20, 2021 webmaster
Regulatory, UAE
bit.ly/3xrioFFalsuwaidi.ae/legal-framework-to-regulate-the-ownership-and-governance-of-family-businesses-in-united-arab-emirates/www.charlesrussellspeechlys.com/en/news-and-insights/insights/family/2022/uae-family-businesses-law/www.hadefpartners.com/News/594/Major-Legal-Development—New-UAE-Family-Business-Lawwww.clydeco.com/en/insights/2023/01/synopsis-of-new-uae-family-business-lawmof.gov.ae/wp-content/uploads/2022/12/Federal-Decree-Law-No.-47-of-2022-EN.pdfwww.taylorwessing.com/en/insights-and-events/insights/2023/02/the-new-difc-family-business-regulations See also:www.galadarilaw.com/news/succession-planning-for-family-businesses-in-the-uae/ Update;New Governance Guidelines for family-owned businesses in the UAE, William Reichert, Alex Reid, Anna Hackworth, Hana Bibi (charlesrussellspeechlys.com)www.clydeco.com/en/insights/2024/01/developments-for-uae-family-businesses 0
Continue reading
August 5, 2021 webmaster
Family Business, Regulatory, UAE
waselandwasel.com/articles/breaking-news-uae-tax-penalties-reduced-and-discounts-granted/me-insights.bakermckenzie.com/2021/05/26/uae-latest-update-on-tax-administrative-penalties/#page=1New rules on retrospective tax penalty waivers, installments, tax litigation, and class actions – Wasel & Wasel (waselandwasel.com) 0
Continue reading
August 2, 2021 webmaster
Tax, UAE
connectedworld.clydeco.com/post/102gykr/new-dubai-law-confirms-that-difc-financial-institutions-may-promote-and-provide-t 0
Continue reading
July 29, 2021 webmaster
Banking, Corporate Law, UAE
www.clydeco.com/en/insights/2021/04/uae-central-bank-establishes-a-new-data-protection 0
Continue reading
June 30, 2021 webmaster
Banking, Regulatory, UAE
bit.ly/35VphE5 0
Continue reading
June 28, 2021 webmaster
Litigation, Tax, UAE
www.sidley.com/en/insights/newsupdates/2021/04/us-treasury-removes-united-arab-emirates-from-list-of-boycotting-countrieswww.steptoeinternationalcomplianceblog.com/2021/04/treasury-removes-uae-from-boycott-list-possible-implications/#page=1afridi-angell.com/us-antiboycott-regulations-modified/ 0
Continue reading
May 31, 2021 webmaster
Sanctions, UAE, US
