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Extension of Economic Substance Regulations (ESR) Notification and Filing Deadline as Per Recent Announcement of The Ministry of Finance, MOF UAE

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Extension of Economic Substance Regulations (ESR) Notification and Filing Deadline as Per Recent Announcement of The Ministry of Finance, MOF UAE
  • Newsletter, U.A.E.

Extension of Economic Substance Regulations (ESR) Notification and Filing Deadline as Per Recent Announcement of The Ministry of Finance, MOF UAE

  • The Ministry of Finance, MOF UAE has announced on 31st December 2020 EXTENDING DEADLINE for submission of ESR Notification and report through a circular in the Ministry's official website.

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UAE Introduces New Regulation on Loan Based Onshore Crowdfunding
  • Article, U.A.E.

UAE Introduces New Regulation on Loan Based Onshore Crowdfunding

  • First time in history, the UAE Central Bank (CBUAE) has launched a new Regulation of new activity on "Loan Based Crowdfunding” in mainland UAE that spells out the rules for issuing Crowdfunding Licenses under the CBUAE.

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JAFZA and ECI Collaborate to Offer Credit and Export Financing Solutions
  • Newsletter, U.A.E.

JAFZA and ECI Collaborate to Offer Credit and Export Financing Solutions

  • Jebel Ali Free Zone, Jafza, flagship free zone of DP World, UAE Region's leading business and logistics hub showcased its customers the trade payments protection solutions it has initiated in partnership with Etihad Credit Insurance, ECI, the UAE

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DIFC ADGM Sign Memorandum of Understanding with Israel’s Largest Bank Hapoalim
  • Newsletter, U.A.E.

DIFC ADGM Sign Memorandum of Understanding with Israel’s Largest Bank Hapoalim

  • Dubai International Financial Centre (DIFC), a top ten global financial centre, and the leading financial hub for the Middle East, Africa and South Asia (MEASA) region and home to the largest most developed financial and FinTech ecosystems in

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Dubai Chamber Hosts Israeli Business Delegation to Pave the Way for Investments and Trade Ties
  • Newsletter, U.A.E.

Dubai Chamber Hosts Israeli Business Delegation to Pave the Way for Investments and Trade Ties

  • A high-level Israeli delegation led by the Federation of Israeli Chamber of Commerce (FICC) and consisting of representatives of the FICC, Israeli Manufacturers Association and the Israel Export Institute visited Dubai Chamber of Commerce and Industry headquarters

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Understanding the Economic Substance Regulations
  • Newsletter, U.A.E.

Understanding the Economic Substance Regulations

  • Subsequent to the consultations with European Union and Organization for Economic Co-operation and Development OECD, the Cabinet of Ministers of UAE updated the 2019 Cabinet Decision No. 31, pertaining to the Economic Substance regulations (ESR).

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The Ultimate Beneficial Ownership (UBO) Regulation in the UAE: Procedural Amendment
  • Newsletter, U.A.E.

The Ultimate Beneficial Ownership (UBO) Regulation in the UAE: Procedural Amendment

  • Cabinet Resolution No. (58)/ 2020 regulating Procedures related to Beneficial Owners (the ” Resolution “) came into force on the 27th of August 2020 superseding earlier cabinet resolution of 34 of 2020.

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UAE Unveils Onshore Trust Law: A Legislative Framework for Wealth Management
  • Newsletter, U.A.E.

UAE Unveils Onshore Trust Law: A Legislative Framework for Wealth Management

  • The UAE cabinet, headed by His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Ruler of Dubai approved the issuance of a new Federal Decree-Law on Financial Covenants.

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UAE Offers Lucrative Business Opportunities to Indian MSMEs
  • Newsletter, U.A.E.

UAE Offers Lucrative Business Opportunities to Indian MSMEs

  • The UAE Ministry of Economy has specially invited the Indian major chambers and business associations to explore investment opportunities in Dubai for MSMEs and other Industries and participate in the Digital Annual Investment Meeting 2020.

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UAE Post Covid Economy is all Poised for a Bounce Back In 2021
  • Newsletter, U.A.E.

UAE Post Covid Economy is all Poised for a Bounce Back In 2021

  • In every possibility, the UAE’s economy will make a modest comeback in 2021. With the global economy recovering from the severe damages of the Covid 19 pandemic and assuming that the global World Expo takes place as scheduled

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