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2024

Financial Action Task Force FATF Removes United Arab Emirates, Barbados, Gibraltar...

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Financial Action Task Force FATF Removes United Arab Emirates, Barbados, Gibraltar & Uganda from Increased Monitoring Grey List, Adds Kenya & Namibia to Grey...
Capital Market

United Arab Emirates Planning for $50 Billion Investment in India to...

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United Arab Emirates Planning for $50 Billion Investment in India to be Announced in 2024, Potential Investments into Key India Infrastructure Projects & State-Owned...
2023

UAE Ministry of Economy Fines 137 Companies $17.9 Million for Failure...

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UAE Ministry of Economy Fines 137 Companies $17.9 Million for Failure to Comply with Money-Laundering & Combat Financing of Terrorism, Total of 831 Breaches 7th...
Economy

United Arab Emirates Corporate Tax at 9% from 1st June 2023...

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United Arab Emirates Corporate Tax at 9% from 1st June 2023 for Both Onshore & Free Zone Companies, 0% Tax for Below $102,000 &...
2023

Hong Kong Chief Executive John Lee Meets Top Executives from Saudi...

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Hong Kong Chief Executive John Lee Meets Top Executives from Saudi Arabia Oil Giant Saudi Aramco for IPO in Hong Kong, Discussions with Saudi...
2023

Dubai Announced $8.7 Trillion Dubai Economic Agenda for Next 10 Years,...

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Dubai Announced $8.7 Trillion Dubai Economic Agenda for Next 10 Years, Rank as Top 3 Economic City & Top 4 Financial Centre by 2033  7th...
Financial Industry

Financial Centre UAE under Increased Monitoring for Anti-Money Laundering, Commits to...

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Financial Centre UAE under Increased Monitoring for Anti-Money Laundering, Commits to Resolve Strategic Deficiencies 11th March 2022 | Hong Kong The Financial Action Task Force (FATF)...
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