Anti-Money Laundering Regulations for Designated Non-Financial Businesses and professions in UAE The United Arab Emirates (UAE) Ministry of Economy has developed Guidelines for Designated No... BACT No Comments
International Business Company: Transferability of shares A share transfer is a process of transferring already-existing shares in a Limited Lia... BACT No Comments
How to obtain UAE Golden Visa for property investors Obtaining a Golden visa, a sort of visa for the UAE that allows foreigners to live, wo... BACT No Comments
International Business Company: Types of shares Stock company issue to start raising money to finance their operations. The possession of the... BACT No Comments
Legal nature of shares Legal nature of shares for legality company, the legality of a company constitution and the nature o... BACT No Comments
UBO – Beneficial Ownership Across the board, businesses and banks are expected to be familiar with the people they do business ... BACT No Comments
Passport Ranking 2022 List of 5th passports ranking countries for 2022 NO. RANK Country Name VISA FREE VISA ON ARRIVAL V... BACT No Comments
New UAE Visa rules: Green Visa and Jobseeker Visa Visa News updated recently for the visa system will be activated in Dubai (UAE) on Monday, October 3... BACT No Comments
ECONOMIC SUBSTANCE NOTIFICATION-WHO NEEDS TO SUBMIT IT? On January 1st, 2019, the Economic Substance Regulation in Dubai (ESR) went into effect. On April 30... BACT No Comments
FQA Business- What happens if the information provided in the ESR Notification is incorrect? On January 1st, 2019, the Economic Substance Regulation in Dubai (ESR) went into effect. On April 30... BACT No Comments