< class="bt_bb_headline_tag">HomeCategoryCompliance in the UAE
' tabindex="0" role="link">Compliance</a> in the UAE: Companies must comply with Audit, Economic Substance Regulations, Ultimate Beneficiary Owner (UBO), VAT, AML, Country by Country Reporting (CbCR), and Wage Protection System (WPS), among other things.</p> " font="" font_weight="" font_size="" color_scheme="" color="" align="" url="" target="_self" html_tag="h1" size="large" dash="top" el_id="" el_class="" el_style="" supertitle_position="outside" ignore_fe_editor="true"]
February 16, 2021
ONE-DAY SETTLEMENT FOR VERDICTS RELATED TO PERSONAL AFFAIRS IN DUBAI COURTS

Disputes concerning personal affairs such as alimony, custody of children, dowry, complaints on visiting by non-custodial parents etc. will now be settled in a single session. The issuance of this rule is under the ‘Regulatory Procedures Guide on Personal Affairs’. The new regulatory guide will cut time and effort and will help the stability of...

December 7, 2020
ESR Filing Portal is active in Ministry of Finance’s website

UAE based onshore and free zone business entities conducting “Relevant Activities” as per the current Economic Substance Regulations (ESR), can now file their Economic Substance Notifications and Economic Substance Report directly from the webpage of Ministry of Finance (MoF) at Economic Substance Regulations (mof.gov.ae) ESR filing are made effective from financial year commencing 1 January...

December 1, 2020
AMENDMENTS TO COMMERCIAL TRANSACTIONS LAW WITH REGARD TO DISHONOURED CHEQUES TRANSACTIONS

The UAE Cabinet has approved amendments to the Federal Law No. 18 of 1993, commonly known as Commercial Transactions Law. The approved Decree-Law shall come into force in the year 2022 and the provisions shall apply when the Decree-Law is published in the Official Gazette.  The new provisions aim to discourage criminal proceedings against people...

Copyright by ATB LEGAL. All rights reserved.

Social links