Other Briefings
Understanding Saudi Arabia’s Civil Transactions Law: A Cornerstone of Vision 2030 Reforms
Saudi Arabia’s Civil Transactions Law, effective December 16, 2023, codifies Shari’ah principles and aligns with international standards, aiming to enhance legal certainty and attract investments as part of Vision 2030.
Managing Construction Disputes in the United Arab Emirates: A Quick Guide
We briefly outline the frameworks, methods, and considerations for managing construction disputes in the UAE.
Guide to International Arbitration in Qatar
The Arbitration Law (Law No. 2 of 2017) represents Qatar’s first standalone legislation governing arbitration.
Strengthening UAE-India Economic Partnership: The 2024 Bilateral Investment Treaty
The 2024 UAE-India Bilateral Investment Treaty replaces the 2013 Bilateral Investment Promotion and Protection Agreement (BIPPA) that expired in September this year. We discuss key provisions of the BIT that aims to balance investor protections with state regulatory autonomy.
UAE’s New Organizational Framework to Combat Financial Crimes
Amending its organizational framework to combat financial crimes, the UAE has established the NAMLCFTC, which replaces the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).
Navigating Saudi Arabia’s Personal Data Protection Law and Regulatory Framework
Saudi Arabia’s Personal Data Protection Law (PDPL), effective September 14, 2024, requires organizations to follow comprehensive guidelines from the Saudi Data and Artificial Intelligence Authority (SDAIA) to ensure data privacy compliance.
A Guide to AML/CFT Compliance and Reporting in the UAE
This guide provides an overview of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance requirements for Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE, reporting best practices, and area-wise supervisory authorities.
The UAE’s National In-Country Value (ICV) Program: A Comprehensive Guide to Certification and Registration
The UAE’s National In-Country Value (ICV) Program fosters local economic growth by encouraging investments, employment of Emiratis, and sourcing from domestic suppliers.
A Comprehensive Guide to Abu Dhabi’s Economic Licenses
Abu Dhabi offers seven types of economic licenses, each designed to meet the diverse needs of businesses and individuals, encouraging growth across various sectors.
UAE Unveils New Telemarketing Rules: What Businesses Need to Know
The UAE’s new telemarketing regulations emphasize consumer protection and ethical business practices, requiring companies to adhere to strict guidelines and penalties to ensure transparency and respect for consumer privacy.
