COMPLIANCE - Finance Middle East

UAE Ministry of Finance

Tax

UAE FTA Tax Penalty Reform Will Benefit All Companies

by Staff Writer April 21, 2026April 21, 2026

Right to Left: UAE President Sheikh Mohamed bin Zayed Al Nahyan, Sheikh Hamdan bin Mohammed Al Maktoum, and Sheikh Mohammed bin Rashid Al Maktoum

UAE Cabinet Enacts Penalties for Violations of Electronic Invoicing Legislation

by Angus Anderson April 10, 2026April 10, 2026

Banking & Insurance

Beehive and Themar Join Forces to Transform SME Financing in KSA

by Staff Writer March 12, 2026March 16, 2026

Sultan Haitham bin Tariq Al Said

Tax, Regulations

Oman Tax Authority Sets Out 2026 Compliance Push

by Angus Anderson February 8, 2026February 8, 2026

DFSA Fines Ark Capital for Inadequate Market Abuse

DFSA Fines Ark Capital for Inadequate Market Abuse

by Angus Anderson February 7, 2026February 7, 2026

CBUAE

UAE Central Bank fines foreign bank Dh5.9 million

by Staff ReportJuly 2, 2025July 2, 2025

Data

Fintech, News, TECHNOLOGY

XChain rolls out monitoring services for UAE VASPs

by Staff ReportDecember 11, 2024January 24, 2025

CBUAE

News, Banking & Insurance

UAE Central Bank bans takaful insurer from issuing new contracts

by Staff ReportOctober 2, 2024October 2, 2024

Dubai, UAE, above the clouds

Economy, Opinion

Why the UAE’s exit from the FATF grey list marks a milestone in global compliance

by Hanadi Khalife, Head of Middle East, ICAEWMarch 6, 2024March 6, 2024

CBUAE

Banking & Insurance, News

UAE Central Bank revokes First Insurance’s license due to regulatory noncompliance

by Staff ReportJanuary 12, 2024January 12, 2024

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UAE Cabinet Enacts Penalties for Violations of Electronic Invoicing Legislation

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UAE FTA Tax Penalty Reform Will Benefit All Companies

by Staff Writer

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