Beneficial Ownership Regulations Archives - Fichte & Co Legal Legal Firm in Dubai Wed, 06 Sep 2023 08:51:37 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.2 https://fichtelegal.arraytag.com/wp-content/uploads/2022/01/cropped-Favicon-32x32.png Beneficial Ownership Regulations Archives - Fichte & Co Legal 32 32 DIFC Entities: Are You Compliant with the New Ultimate Beneficial Ownership Regulations? https://fichtelegal.arraytag.com/new-ownership-regulations/?utm_source=rss&utm_medium=rss&utm_campaign=new-ownership-regulations Tue, 26 Feb 2019 07:25:18 +0000 https://fichtelegal.arraytag.com/new-ownership-regulations/ Background The Dubai International Financial Centre (DIFC), on 12 November 2018, issued the Ultimate Beneficial Ownership Regulations (“UBO Regulations”) with a deadline of 12 February 2019 to comply with its requirements.  Owing to the high number of requests for clarifications, the DIFC recently issued a guidance note and organised an outreach session on 25 February …

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]]> DIFC Issues New Laws and Regulations (November 2018): Key Action Points and Changes https://fichtelegal.arraytag.com/new-difc-laws-regulations-2018/?utm_source=rss&utm_medium=rss&utm_campaign=new-difc-laws-regulations-2018 Mon, 17 Dec 2018 02:45:53 +0000 https://fichtelegal.arraytag.com/new-difc-laws-regulations-2018/ Background On 12 November 2018, the Dubai International Financial Centre (DIFC) issued the following new laws and regulations: Companies Law (DIFC Law No. 8 of 2018) and the Companies Regulation (“New Companies Law”) Operating Law (DIFC Law No. 7 of 2018) and the Operating Regulations (“Operating Law”) Ultimate Beneficial Ownership Regulations issued pursuant to the …

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