GCC Financial Crime and Cybersecurity Risks: Regulatory Responses

Legal & Regulatory Dec 24

Financial crimes and cybersecurity risks are rising across the GCC as digital transformation surfaces across key sectors. Regulators are responding with tighter oversight and stronger cybersecurity and financial crime compliance requirements.

Legal & Regulatory

Saudi Arabia Tightens Regulatory Framework for Private Schools with New Infrastructure Standards and On-Campus Housing Option

Dec 23

Saudi Arabia has introduced new municipal standards for private schools, tightening infrastructure, planning, and safety requirements while expanding regulatory oversight.

Human Resources & Payroll

Kuwait Introduces Long-Term Residency of Up to 15 Years While Raising Iqama and Visa Fees

Dec 23

Kuwait has reformed its immigration and residency framework, and has increased iqama, visa, and health insurance fees across most categories.

Tax & Accounting

UAE Introduces Penalties for Non-Compliance with New E-Invoicing Regime

Dec 23

The UAE has introduced a formal penalty framework for non-compliance with its upcoming mandatory e-invoicing system, marking a significant milestone in the country’s transition toward fully digital tax administration. The move is expected to enhance transactional transparency, strengthen real-time compliance monitoring, and improve the overall efficiency and effectiveness of VAT enforcement.

India and Oman Sign Trade Agreement: CEPA Deepens Bilateral Economic Engagement

Economy & Trade Dec 19
UAE Law for Industrial Hemp Opens Targeted Medical and Industrial Opportunities

Economy & Trade Dec 19
Qatar Strengthens Tax Transparency with Launch of Tabadol Country-by-Country Reporting Portal

Tax & Accounting Dec 18
Tax and Reporting Obligations in the GCC: What MNEs Need to Know in 2026

Tax & Accounting Dec 17

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Dezan Shira & Associates is a pan-Asia, multi-disciplinary professional services firm, providing market entry, legal, accounting, tax, HR, technology and operational advisory to international investors.