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UAE Central Bank Issues New Guidance On Anti-Money Laundering And Combatting Financing Of Terrorism
The Central Bank of the UAE (CBUAE) has issued a new Guidance on anti-money laundering and combatting the financing of terrorism (AML/CFT) for its licensed financial institutions (LFIs) on the implementation of Targeted Financial Sanctions (TFS).
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Dubai Economy Fines Businesses For Failure To Register Beneficial Owner Data
The Commercial Compliance & Consumer Protection (CCCP) Sector in Dubai Economy has started imposing fines on companies in the emirate that did not register their Beneficial Owner data by the 30th of June 2021 as was required by law.
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Dubai Economy Strengthens Inspections Ahead Of Eid Al Adha To Monitor Prices Of lLivestock And Salon Services
The Commercial Compliance & Consumer Protection (CCCP) Sector in Dubai Economy has intensified inspections across markets in Dubai in view of the Eid Al Adha season to monitor prices and protect consumer rights.
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New Water Connections In Dubai Double Between 2016 And 2020 Despite Covid-19 Challenges
Dubai Electricity and Water Authority (DEWA) has announced that new water connections have doubled between 2016 and 2020.
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Winners For HIPA’s ’Your Pet’ Instagram Photo Contest Announced
HIPA Secretary-General, Ali bin Thalith said, "The lens has an amazing ability to capture the depths of emotions and feelings if the photographer has the skill of timing.
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Dubai Investments Acquires Additional Stake In National General Insurance Company (NGI)
Dubai Investments PJSC [DIC],a leading UAE investment company listed on the Dubai Financial Market (DFM), has announced the execution of a direct deal,acquiring an additional 15.19% share of National General Insurance Company PJSC (NGI) from Emirates NBD Bank PJSC.
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Dubai FDI Briefs Investors On Updates To Commercial Companies Law
The UAE Ministry of Economy launched the federal Commercial CompaniesLaw changes on the 1st of June 2021, allowing foreign investors and entrepreneurs to establish and fully own onshore companies.
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Dubai Chamber Series Highlights Global Connectivity Role Of Expo 2020 Dubai
Expo 2020 Dubai, as one of the first global events to be held in the Covid era, creates an exceptional opportunity for people around the world to experience the latest in virtual reality.
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National Program For Coders And Emirates Launch First Coders Club In UAE
EK Koders aims to develop technological and digital skills of specialised talents, and form a qualitative digital community that employs promising competencies in innovating solutions and services, based on programming applications that help advance the quality of operations.
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Sanofi Is Named Thematic Sponsor Of France Pavilion At Dubai World Expo To Showcase Science And Innovation, Among Others
The France Pavilion at Expo 2020 Dubai is delighted to welcome Sanofi as Thematic Sponsor. During the fortnight dedicated to Health from January 21st to February 3rd, 2022, Sanofi will unveil connected health solutions to improve the patients’ lives.
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