Home » Posts taggedUAE (Page 10)

UAE: New AML Law being implemented

globalcompliancenews.com/uae-issues-cabinet-resolution-implementing-new-aml-law-20190318-2/riskandcompliance.freshfields.com/post/102fj4e/enhancements-to-the-adgm-and-difc-anti-money-laundering-regimes-in-the-uaewww.tamimi.com/law-update-articles/learning-to-adapt-the-uaes-new-anti-money-laundering-law-and-matching-fatf-standards/ afridi-angell.com/knowledge_detail.php?ids=395afridi-angell.com/knowledge_detail.php?ids=372 See also:www.professionallawyer.me/legal-articles/criminal-law/what-is-the-full-list-of-fines-for-money-laundering-in-uaewww.jdsupra.com/legalnews/dubai-announces-creation-of-specialist-3243199/#:~:text=The%20Government%20of%20Dubai%20Media,of%20the%20UAE's%20financial%20system. See also:www.shoosmiths.co.uk/insights/podcast/in-early-the-crypto-podcast-episode-3#page=1 Update:www.glaco.com/blog/securities-and-commodities-amendment-zoom-in-on-anti-money-laundering-measures/ 0
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Money Laundring, UAE Banking, Ownership, UAE Crypto Currencies, Shariah compliant, UAE

UAE: Tax Residency

www.lowtax.net/blogs/What-is-a-Dubai-Tax-Residence-Certificate-594969.html oneworldmideast.net/en-gb/news/tax-residence-in-dubai,-uae/ goo.gl/qkushb www.oneworldmideast.net/en-gb/media/news/2019-news/long-term-residency-options-in-uae-(1)/?utm Update: www.ey.com/en_gl/tax-alerts/uae-issues-resolution-on-tax-residency UAE unveils tax residency criteria home.kpmg/us/en/home/insights/2022/11/tnf-uae-tax-residency-test-natural-legal-persons.html www.professionallawyer.me/blog/general-information/all-you-need-to-know-about-tax-residency-in-the-uae/ Galadari Alerts: The UAE Ministry of Finance Issues Guidelines for Tax Residency Determination in the Country www.ey.com/en_gl/tax-alerts/uae-issues-additional-guidance-on-determination-of-tax-residency Galadari Alerts: The UAE Ministry of Finance Issues Guidelines for Tax Residency Determination in the Country whpartners.eu/news/new-uae-tax-residency-regulation www.dlapiper.com/en-ma/insights/publications/gulf-tax-insights/gulf-tax-insights—april-2023/uae-announces-new-tax-residency-criteria...
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Residency, UAE Immigration, Residency, Tax, Tax Planning, UAE

UAE: New DIFC Laws & Regulations on Companies

www.whitecase.com/publications/alert/key-changes-introduced-new-difc-companies-law-regime www.difc.ae/download_file/4972/196/ goo.gl/scHiry www.dfsa.ae/MediaRelease/News/SCA,-the-DFSA-and-the-ADGM%E2%80%99s-FSRA-reach-agreement www.hadefpartners.com/News/559/Establishment-of-a-DFSA-Regulated-Entity See also: www.difc.ae/newsroom/news/difc-announced-proposed-new-companies-regulations-operating-law-and-regulations-and-ultimate-beneficial-ownership-regulations-pu/ 0
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Corporate Law, Ownership, Transparency, UAE Real Estate, UAE

UAE: New dual Licenses initiative in Abu Dhabi

goo.gl/6XbKA1 oneworldmideast.net/en-gb/media/news/2018/new-dimensions-of-jebel-ali-offshore-company/ www.hadefpartners.com/News/364/Legislative-Commentary-on-the-UAE-Law-regarding-the-Central-Bank—the-Organisation-of-Financial-Institutions-and-Activities www.cms-lawnow.com/ealerts/2019/02/the-new-uae-central-bank-law?cc_lang=en www.tamimi.com/law-update-articles/new-banking-law-federal-law-no-14-of-2018/ 0
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Corporate Law, UAE

UAE: New JAFZA Offshore Companies Regulations

www.hadefpartners.com/News/337/New-JAFZA-Offshore-Companies-Regulations—New-tools-for-protecting-the-interests-of-foreign-investors www.oneworldmideast.net/en-gb/media/news/2018/new-dimensions-of-jebel-ali-offshore-company/ jamesberrylaw.com/article-details/1249/jebel-ali-free-zone-authority-issues-new-regulations-for-offshore-companies 0
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Corporate Law, UAE

UAE: Residency rules and new long-term resident Visa scheme for Expat retirees

goo.gl/LZyMTW www.khaleejtimes.com/news/government/five-year-residence-visa/-announced-in-uae-terms-and-conditions www.oneworldmideast.net/en-gb/media/news/2018/uae-announces-golden-visa-for-retirees/ Update: bsabh.com/knowledge-hub/regulatory-and-legal-updates/uae-golden-visa-implication-on-the-uae-ecosystem www.middleeastbusiness.org/2022/04/18/uae-rolls-out-comprehensive-changes-to-visa-regime-for-residents-and-tourists www.ey.com/en_gl/tax-alerts/uae-outlines-changes-to-short-term-and-long-term-visa-categories Introduction of Federal Corporate Tax in the UAE Galadari Alerts: The UAE Ministry of Finance Issues Guidelines for Tax Residency Determination in the Country www.dlapiper.com/en-ma/insights/publications/gulf-tax-insights/gulf-tax-insights—april-2023/uae-announces-new-tax-residency-criteria 0
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Residency, Retirement Planning, Tax, Tax Planning, UAE