13 February 2023, Dubai, U.A.E: Re/think, the multi-service business advisory and outsourcing firm, is pleased to announce that it has boosted its regulatory and compliance capabilities in the UAE with the appointments of Ms. Hena Iqbal and Ms. Nisha Shah as Senior Directors of the Regulatory & Compliance Services, as clients increasingly seek timely, proactive and […]
6 March 2024, Dubai, UAE: M/HQ, the UAE’s leading private wealth optimization platform, its sister company Re/think Middle East, business advisory and outsourced services firm, and ARC Group, the globally renowned financial services and advisory firm, are proud to announce their strategic partnership arrangement aimed at shaping the future of the UAE’s financial services industry. […]
The removal of the United Arab Emirates (UAE) from the Financial Action Task Force (FATF) grey list signifies that the jurisdiction has made significant progress in addressing deficiencies in its anti-money laundering (AML) and counter-terrorist financing (CTF) measures. For asset managers and fund managers considering the jurisdiction, this development could have several implications: Improved Regulatory […]
In the realm of global finance, few designations carry as much weight and scrutiny as those issued by the Financial Action Task Force (FATF). So when the United Arab Emirates (UAE) was recently removed from the FATF grey list, it marked a significant milestone not just for the nation itself but for the broader international […]
All Taxable Persons are mandated to register for UAE Corporate Tax (CT) and obtain a CT Registration Number. The Federal Tax Authority (FTA) recently issued Decision No. 3 of 2024, delineating the timelines for Corporate Tax (CT) registration by Taxable Persons. This Decision will take effect from 1 March 2024. The deadline for submitting a […]
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