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Posts taggedUAE (Page 7)
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=1cms-lawnow.com/en/regzone/articles/2024/06/dfsa-boosts-cryptoasset-regime-with-a-number-of-key-amendments?utm_source=regzone-realtime 0
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December 1, 2021 webmaster
Crypto Currencies, Regulatory, UAE
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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November 26, 2021 webmaster
Regulatory, Sanctions, South Sudan, UAE, US
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/ Update:www.ey.com/en_gl/tax-alerts/uae-issues-new-tax-procedures-decree-lawtax.gov.ae/DataFolder/Files/Legislation/Arabic/law%2028%202022.pdfExploring the New UAE Tax Procedures Law and Executive Regulation – Part I | DLA Piper 0
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November 16, 2021 webmaster
Tax, UAE
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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October 12, 2021 webmaster
Information Exchange, Money Laundring, Regulatory, UAE, UK
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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October 4, 2021 webmaster
Crypto Currencies, Litigation, Regulatory, UAE
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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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
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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
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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
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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
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August 5, 2021 webmaster
Family Business, Regulatory, UAE