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Regulations

Ministry of Finance
Posted inNews, Corporate Tax, Regulations, Tax

UAE introduces new eInvoicing laws to streamline tax procedures

by Staff ReportOctober 30, 2024January 24, 2025
Posted inNews, Regulations

Saudi Arabia seeks feedback on investment fund regulations draft

by Staff ReportOctober 22, 2024January 24, 2025
Posted inNews, Real Estate, Regulations

ADGM introduces new real estate and digital regulations

by Staff ReportOctober 10, 2024January 24, 2025
Dubai skyline
Posted inNews, Regulations

Mahindra Insurance Brokers opens reinsurance office at DIFC

by Staff ReportOctober 4, 2024January 24, 2025
Posted inNews, Regulations

DFSA fines OCS International Finance and CEO for mismanaging client funds

by Nivetha Dayanand October 4, 2024January 24, 2025
Posted inNews, Regulations

Bahrain’s priority is to simplify regulations for businesses and investors, says finance minister

by Nivetha DayanandOctober 3, 2024January 24, 2025
Posted inNews, Regulations

UAE seizes Dh2.348 billion in anti-money laundering crackdown

by Beatriz Valero de Urquia September 25, 2024January 24, 2025
Posted inNews, Opinion, Regulations

Guide to sustainability reporting for UAE businesses

by Charles Batchelor, Partner, Accounting and Finance at KPMG Lower GulfSeptember 23, 2024January 24, 2025
Posted inNews, Regulations

UAE mandates women must be present in boards of private joint-stock companies

by Staff ReportSeptember 18, 2024January 24, 2025
DIFC
Posted inNews, Economy, Regulations

Exclusive: DIFC’s Arif Amiri on the Centre’s 20-year journey, achievements and plans for the coming years

by Nivetha Dayanand September 18, 2024January 24, 2025
Crypto
Posted inNews, Opinion, Regulations

Gold-backed stablecoins: safe haven or regulatory nightmare?

by Maruf Yusupov, Co-Founder of Deenar Gold-backed StablecoinSeptember 18, 2024January 24, 2025
Stock Market crash
Posted inNews, Markets, Regulations

Insider trading ban begins today on ADX

by Staff ReportSeptember 16, 2024January 24, 2025
Posted inFintech, AI, News, Regulations, TECHNOLOGY

Qatar introduces AI guidelines for financial institutions

by Staff ReportSeptember 5, 2024January 24, 2025
Posted inNews, Regulations

UAE unveils National Strategy for Anti-Money Laundering

by Staff ReportSeptember 5, 2024January 24, 2025
Posted inNews, Fintech, Regulations

Saudi Central Bank adds new fintech startups to regulatory sandbox

by Staff ReportSeptember 3, 2024January 24, 2025

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UAE Cabinet Enacts Penalties for Violations of Electronic Invoicing Legislation

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