Financial Regulations Archives - Fichte & Co Legal Legal Firm in Dubai Mon, 29 Jul 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 Financial Regulations Archives - Fichte & Co Legal 32 32 UAE makes strides in crypto asset regulation: An analysis of the new UAE Central Bank Regulations on Stablecoins https://fichtelegal.arraytag.com/uae-makes-strides-in-crypto-asset-regulation-an-analysis-of-the-new-uae-central-bank-regulations-on-stablecoins/?utm_source=rss&utm_medium=rss&utm_campaign=uae-makes-strides-in-crypto-asset-regulation-an-analysis-of-the-new-uae-central-bank-regulations-on-stablecoins https://fichtelegal.arraytag.com/uae-makes-strides-in-crypto-asset-regulation-an-analysis-of-the-new-uae-central-bank-regulations-on-stablecoins/#respond Mon, 29 Jul 2024 05:36:06 +0000 https://fichtelegal.com/an-insight-into-the-revamped-ultimate-beneficial-ownership-regulations-in-the-uae-as-of-2024-2/ Over the past years, UAE’s resolve to be a leader in the virtual assets space has continued to strengthen. The latest development is the enactment of the Payment Token Services Regulation (the Regulations) issued by the Central Bank of UAE (CBUAE) by way of Circular No. 2/2024, to be effective in June 2025. Corresponding to …

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]]> https://fichtelegal.arraytag.com/uae-makes-strides-in-crypto-asset-regulation-an-analysis-of-the-new-uae-central-bank-regulations-on-stablecoins/feed/ 0 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 …

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