Compliance Regulations

UBO Regulations

These decisions mandates that all UAE businesses must identify and disclose their Ultimate Beneficial Owners (UBOs) to enhance corporate transparency. It requires companies to maintain UBO registers and report the real owners of businesses, promoting accountability and reducing the risk of financial crimes.

AML/CFT Regulations

These laws establishes the UAE’s framework for preventing money laundering and terrorism financing. It outlines the obligations of businesses to monitor financial activities, report suspicious transactions, and ensure compliance with regulatory standards aimed at protecting the financial system from abuse.

Virtual Assets Regulations

This resolution regulates the growing virtual assets industry in the UAE, providing a legal framework for businesses dealing with cryptocurrencies and digital assets. It aims to prevent financial crimes and protect consumers while fostering innovation in the fintech sector.

This decision introduces strict guidelines for telemarketing practices in the UAE, ensuring consumer protection from fraudulent activities and unwanted communications. It imposes obligations on businesses to maintain transparency and receive proper consent from customers before engaging in telemarketing.

Telemarketing Regulations

Trading Through Modern Technology Regulations

This law governs e-commerce and trading through modern technological platforms in the UAE. It ensures that digital merchants and businesses adhere to regulations regarding transparency, consumer protection, and data security, creating a trustworthy environment for online transactions.

UAE Free Zone Regulations

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