New Regulations in Jebel Ali Free Zone Authority

Introduction Jebel Ali Free Zone Authority (JAFZA) is one of the oldest free zone in the country and catering to the needs of thousands of the business and supporting UAE’s objectives of attracting foreign investments and ensuring sustainable developments. It continuously strives to offer the best services for its member without compromising on quality and […]

Business Types in Jordan

The different type of entity set up in Jordan is governed by the Companies Law of 1997 [Law No. 22 of 1997. And it amendments As of the Official Gazette No. 57 dated 1/11/2006]. Basically, it includes Jordanian entities holding a Jordanian nationality, foreign entities having the nationality of the parent company. Also, the Foreign […]

Six ways the Central Bank will combat money laundering in UAE

The Central Bank and United Arab Emirates (UAE) Government, considers it extremely important that monies earned by illegal means abroad are not circulated in the financial system of the country for the benefit of the criminals. To combat with it terrorism Central Bank has issued circular no. 24/2000 including other amendment resolution issued from time […]