CCL Regulatory Update: Middle East Edition - May 2020

This edition includes: Entities Required to Notify DIFC Regarding New Economic Substance Regulations, ADGM Publishes Amendments to its Commercial Legislation, All UAE Entities Required to Meet Economic Substance Regulations, FATF...

CCL Regulatory Update: Middle East Edition -April 2020

This edition includes: DFSA Creates ‘Regulatory Relief Measures Application’ Online Form, ADGM Announces Further Incentives to Support Businesses, SCA Hold Meeting on Internal and External Actions for COVID-19 Measures, ESMA...

CCL Regulatory Update: Middle East Edition - March 2020

This edition includes: DFSA Implements Changes to the SME Listing Regime, ADGM Launches Support Measures for Registered Businesses to Counter the Impact of COVID-19, UAE Central Bank Issues Regulation on...

CCL Regulatory Update: Middle East Edition - February 2020

This edition includes: DFSA Communications Regarding UN Security Council Sanctions List, FSRA Updates its Virtual Asset Regulatory Framework, FATF Plenary Discusses United Arab Emirates Mutual Evaluation, FATF Updates Countries on...

CCL Regulatory Update: Middle East Edition - January 2020

This edition includes: DFSA Outreach Session – Cyber Threat Intelligence Platform, Summary of Proposed FSRA Changes in Consultation Paper No. 5 of 2019, Economic Substance Update, FATF Hosts Forum for...