DIFC records best annual performance in 2020 PUBLISHED ON 24/03/2021
The Dubai International Financial Centre with 20 per cent increase in the number of licensed firms, recorded its best annual performance in 2020.
New Anti Money Laundering Law – UAE PUBLISHED ON 19/03/2021
The government of the UAE released an updated and more comprehensive Anti-Money Laundering and Terrorist Financing Law.
Implementation of UBO Registry – Cyprus PUBLISHED ON 28/12/2020
The Council of Ministers has decided during its meeting on 16 December 2020 on the implementation of UBO registry in Republic of Cyprus.
The United Arab Emirates Approves Digital Assets Legislation PUBLISHED ON 24/11/2020
The Securities and Commodities Authority of the UAE approved legislation for the regulation of digital assets, to recognize them as securities and to create a regulatory framework for them.
