ultimate beneficial ownership 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 ultimate beneficial ownership 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 …

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]]> https://fichtelegal.arraytag.com/an-insight-into-the-revamped-ultimate-beneficial-ownership-regulations-in-the-uae-as-of-2024/feed/ 0 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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