compliance Archives - Fichte & Co Legal Legal Firm in Dubai Wed, 06 Sep 2023 08:52:17 +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 compliance Archives - Fichte & Co Legal 32 32 UPDATE: UBO Registry – A new compliance request for UAE companies https://fichtelegal.arraytag.com/ubo-registry-update-uae/?utm_source=rss&utm_medium=rss&utm_campaign=ubo-registry-update-uae Sun, 04 Oct 2020 10:19:19 +0000 Senior Associates]]> https://fichtelegal.arraytag.com/ubo-registry-update-uae/ Key Changes Summary: On August 28, 2020, a new Cabinet Resolution came into effect, to regulate the procedures of a real beneficiary for corporate entities. Cabinet Resolution no. 58 of 2020 (the “UBO Resolution”) replaces Cabinet Resolution no. 34 of 2020. The Resolution aims at setting a procedure for the uniform reporting and registration of …

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