Mondaq All Regions - United Arab Emirates: Government, Public Sector
BSA Ahmad Bin Hezeem & Associates LLP
The main law governing money laundering in Saudi Arabia is Saudi Arabia Cabinet Decision No. 80/1439, approving the Anti‐Money Laundering Law (the "AML"), and its Implementing Regulations
Hassan Elhais
As part of the requirement of the Financial Action Task Force (FATF), a Federal Decree No. 20 of 2018 on anti-money laundering and countering the financing of terrorism was issued on 23 September 2018.
STA Law Firm
The UAE is a highly diverse nation with a large population of expatriates. With a population of over 9 million, 70-80% are from foreign countries and as such, will likely speak languages
STA Law Firm
The Prime Minister, Vice President of the UAE and the Ruler of Dubai, His Highness Sheikh Mohammed bin Rashid Al Maktoum has issued a Cabinet Resolution Number (52) of 2018 governing the executive regulations of the Federal Law Number (3) of 2016 which deals with the Child Rights Law known as Wadeema.
STA Law Firm
What does it mean and imply when one is called a Good Samaritan? The term is regularly used in the news and by people when relating to stories of do-gooders in action.
STA Law Firm
A good Samaritan is an individual who goes out of their way to help those in need with no thought given to personal gain or anything similar.
STA Law Firm
The Chamber of Commerce and Industry in Sharjah (SCCI) is a government-owned entity that was initially established in 1970 by the Sharjah ruler.
STA Law Firm
With the changes and developments in the world, especially in the Middle Eastern region, we face numerous challenges from an economic standpoint.
STA Law Firm
On 30 October 2018, Decree Law No. 19 of 2018 (the new Foreign Direct Investment (FDI) Law) was issued.
Hassan Elhais
In this article published by the Khaleej Times newspaper on a new development granting women divorcees a one-year visa extension to stay in the country, I explain how the new humanitarian law will help prevent abuse of power by husbands.
Dentons
The UAE has taken another important step towards the relaxation of the rules restricting foreign ownership of UAE companies, with the recent introduction of the Foreign Direct Investment Law.
STA Law Firm
Per Article II, the decree enhances UAE's position as a major destination for FDI at the local and international levels.
Seyfarth Shaw LLP
Landmark legislation in the United Arab Emirates (the "UAE") has recently been passed which formalizes a framework to allow for relaxed rules on foreign investment into the country and, most importantly, for 100% of foreign ownership in certain sectors.
BSA Ahmad Bin Hezeem & Associates LLP
A landmark law that will allow foreign investors to own 100 percent of companies in the United Arab Emirates, limited to specific industries, will be fully implemented by the end of 2018.
BSA Ahmad Bin Hezeem & Associates LLP
Following the announcement made by the Abu Dhabi Department of Economic Development (ADED) on September 15th, 2018 launching the first phase of its Dual Licenses Initiative (DLI) to allow offshore...
BSA Ahmad Bin Hezeem & Associates LLP
A landmark law that will allow foreign investors to own 100 percent of companies in the United Arab Emirates, limited to specific industries, will be fully implemented by the end of 2018.
Clyde & Co
Following a series of recent government announcements and much speculation in the market, a new Foreign Direct Investment Law has been published in the UAE Official Gazette and is now in force.
STA Law Firm
The purpose of the new law is to stop Anti-money laundering and terror financing in the UAE.
STA Law Firm
In an event that was hosted at the Saudi Standards, Metrology and Quality Organisation in Riyadh which was in partnership with the Saudi Organisation of Certified Public Accountants and associated with Drooms.
STA Law Firm
With nearly 41% of all terrorist attacks resulting in casualty, and a dramatic increase in public targeted incidents, governing bodies representing both domestic and international interests alike ...
Most Popular Recent Articles
STA Law Firm
The purpose of the new law is to stop Anti-money laundering and terror financing in the UAE.
STA Law Firm
What does it mean and imply when one is called a Good Samaritan? The term is regularly used in the news and by people when relating to stories of do-gooders in action.
STA Law Firm
The Prime Minister, Vice President of the UAE and the Ruler of Dubai, His Highness Sheikh Mohammed bin Rashid Al Maktoum has issued a Cabinet Resolution Number (52) of 2018 governing the executive regulations of the Federal Law Number (3) of 2016 which deals with the Child Rights Law known as Wadeema.
STA Law Firm
A good Samaritan is an individual who goes out of their way to help those in need with no thought given to personal gain or anything similar.
STA Law Firm
The Chamber of Commerce and Industry in Sharjah (SCCI) is a government-owned entity that was initially established in 1970 by the Sharjah ruler.
STA Law Firm
On 30 October 2018, Decree Law No. 19 of 2018 (the new Foreign Direct Investment (FDI) Law) was issued.
Dentons
The UAE has taken another important step towards the relaxation of the rules restricting foreign ownership of UAE companies, with the recent introduction of the Foreign Direct Investment Law.
STA Law Firm
With the changes and developments in the world, especially in the Middle Eastern region, we face numerous challenges from an economic standpoint.
Hamdan AlShamsi Lawyers & Legal Consultants
With over 200 nationalities, the UAE is a country diverse in culture and ethnicities.
STA Law Firm
In an event that was hosted at the Saudi Standards, Metrology and Quality Organisation in Riyadh which was in partnership with the Saudi Organisation of Certified Public Accountants and associated with Drooms.
Clyde & Co
Following a series of recent government announcements and much speculation in the market, a new Foreign Direct Investment Law has been published in the UAE Official Gazette and is now in force.
Seyfarth Shaw LLP
Landmark legislation in the United Arab Emirates (the "UAE") has recently been passed which formalizes a framework to allow for relaxed rules on foreign investment into the country and, most importantly, for 100% of foreign ownership in certain sectors.
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