Corporate set-up Archives - Fichte & Co Legal Legal Firm in Dubai Tue, 11 Jun 2024 05:36:06 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.5 https://fichtelegal.arraytag.com/wp-content/uploads/2022/01/cropped-Favicon-32x32.png Corporate set-up Archives - Fichte & Co Legal 32 32 An insight into the revamped Ultimate Beneficial Ownership Regulations in the UAE as of 2024 https://fichtelegal.arraytag.com/an-insight-into-the-revamped-ultimate-beneficial-ownership-regulations-in-the-uae-as-of-2024/?utm_source=rss&utm_medium=rss&utm_campaign=an-insight-into-the-revamped-ultimate-beneficial-ownership-regulations-in-the-uae-as-of-2024 https://fichtelegal.arraytag.com/an-insight-into-the-revamped-ultimate-beneficial-ownership-regulations-in-the-uae-as-of-2024/#respond Tue, 11 Jun 2024 05:36:06 +0000 https://fichtelegal.com/?p=43089 A recent overhaul of the regulations concerning the determination of an Ultimate Beneficial Owner (UBO) has brought about considerable changes in the UBO determination and filing for entities in the UAE. The most significant is the ability of the Registrar to adopt a risk-based approach in the determination of the UBO which will be discussed …

Read More

The post An insight into the revamped Ultimate Beneficial Ownership Regulations in the UAE as of 2024 appeared first on Fichte & Co Legal.

]]> https://fichtelegal.arraytag.com/an-insight-into-the-revamped-ultimate-beneficial-ownership-regulations-in-the-uae-as-of-2024/feed/ 0 UAE Coming Out of FATF ‘Grey List’: a Milestone for Business Stability https://fichtelegal.arraytag.com/uae-coming-out-of-fatf-grey-list-a-milestone-for-business-stability/?utm_source=rss&utm_medium=rss&utm_campaign=uae-coming-out-of-fatf-grey-list-a-milestone-for-business-stability Mon, 11 Mar 2024 07:30:40 +0000 https://fichtelegal.arraytag.com/a-glance-in-the-new-insurance-law-in-the-uae-2/ In the realm of global finance, the United Arab Emirates (UAE) has long stood as a beacon of opportunity, drawing investors and businesses from around the world. Another sound reason to enhance this undeniable truth is the recent removal of the UAE from the Financial Action Task Force (FATF) Grey List [1], which can only …

Read More

The post UAE Coming Out of FATF ‘Grey List’: a Milestone for Business Stability appeared first on Fichte & Co Legal.

]]>