Beneficial Owner (UBO) procedures and compliance – Compliance Alert UAE Cabinet Decision No: (58) of 24 August 2020
Beneficial Owner (UBO) procedures and compliance- Compliance Alert UAE Cabinet Decision No: (58) of 24 August 2020 Oct 25th ,2020 / Haroon Juma / Economic Substance Blogs Background The UAE Ministry of Economy has enacted Cabinet Resolution No. (58) of...
Important Amendments to UAE Economic Substance Regulations
Important Amendments to UAE Economic Substance Regulations Oct 7th 2020 / Haroon Juma / Economic Substance Regulation Background On 10 August 2020, the UAE Cabinet of Ministers issued Cabinet Resolution No. 57 of 2020 (the “amended ES Regulations”)...
Economic Substance Regulation – May Update
Economic Substance Regulation- May Update May 19,2020 / Haroon Juma / Substance Reg Blogs As a UAE registered entity, you will be affected by the Economic Substance Regulations. The first stage of the implementation will be to submit your notification before...
