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Searching Content indexed under Compliance by BSA Ahmad Bin Hezeem & Associates LLP ordered by Published Date Descending.
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Economic Substance Rules
If you are operating an onshore or offshore entity in a "no or only nominal tax jurisdiction" (referred to hereinafter as a "noon"), which amongst others, holds shares or licenses
United Arab Emirates
21 Aug 2019
2
Economic Substance Rules: How Can They Impact Your Business In The UAE?
There is a multitude of companies in the UAE that are owned by entities incorporated in "no or only nominal tax" jurisdictions (referred to herein as "noons") such as the British Virgin Islands (BVI)
United Arab Emirates
10 Jul 2019
3
A Practical Guide To Saudi Arabia's Anti Money Laundering Law
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
United Arab Emirates
22 Feb 2019
4
Streamlining DIFC Registration And Regulation
In the interests of simplicity and efficiency, two new DIFC laws have changed the regulatory requirements for DIFC companies and registered persons as Robert Mitchley explains.
United Arab Emirates
8 Feb 2019
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