Other Briefings
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.
China and UAE Strengthen Economic Ties with Landmark Intellectual Property Agreement
On May 30, 2024, China’s CNIPA and the UAE Ministry of Economy signed an MoU to enhance cooperation in the field of intellectual property.
Intellectual Property Regulations in the UAE
For business owners and entrepreneurs in the UAE, understanding the country’s intellectual property rights regime is essential for protecting their creations and business secrets, thereby securing their unique offerings and maintaining a competitive edge.
UAE E-Commerce Regulation and Licensing Requirements
We briefly discuss Law No. 14 of 2023 Concerning the Modern Technology-based Trade, which is the main UAE federal legislation governing e-commerce and licensing requirements for online traders.
The UAE Releases New Public-Private Partnership (PPP) Manual
The UAE released a new Public-Private Partnership Manual to enhance collaboration in key sectors like infrastructure and healthcare, aiming to drive sustainable growth and attract foreign investment.
