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Virtual assets and related activities regulations in Dubai 2023

Publications 27 March 2023 Marsel Shadmanov

In February 2023 the Dubai Virtual Asset Regulatory Authority (VARA) has released a long-waited set of regulations which outlined a framework for crypto business to exist and operate in the UAE. The said regulations will apply to entities and activities within the emirate of Dubai.

UAE Corporate Tax

Publications 5 February 2023 Marsel Shadmanov

In our previous article, we mentioned that the Ministry of Finance announced a 9% federal corporate tax (CT) on a company’s profit. CT will come into force from 1st June 2023. In this article, we would like to elaborate on the mechanism of a Corporate Tax more thoroughly.

Types of commercial insurance in the UAE

Publications 29 November 2022 Marsel Shadmanov

For the past decade, Dubai transformed into an international hub for entrepreneurs. As investors arrive to start new businesses, they immerse themselves in local policies and details about mandatory procedures that need to be implemented before launching their business.

New anti-money laundering guidelines in the UAE

Publications 14 September 2022 Marsel Shadmanov

In April 2020, the Financial Action Task Force (FATF) - a global anti-money laundering and anti-terrorism financing committee (AML/CTF), performed an assessment of the UAE’s AML/CTF regulations.

Custodying and trading securities in the UAE

Publications 15 August 2022 Marsel Shadmanov

Dubai and Abu-Dhabi are becoming the global financial hub, stimulating the flow of foreign investments, by developing and executing a range of programs, mainly associated with UAE residency, or financial programs.