03/04/2019
Abu Dhabi's financial freezone, the Abu Dhabi Global Market, has begun a public consultation on changes to its rules for tackling money laundering; terrorist financing and proliferation, and the financing of unlawful organisations.
03/04/2019
The strategic themes set out for the next two years are; Delivery, Sustainability, Engagement and Innovation.
03/04/2019
Some governments opposed adopting the provisional list on Thursday, triggering a process that could lead to it being delayed or withdrawn, the diplomats said.
02/28/2019
The UAE offshore zone stands out among other jurisdictions, because companies registered here will have a good reputation, but the tax climate and audit requirements are more like classic offshore zones.
02/27/2019
The men, the most senior bankers to face a jury trial over credit crisis-era conduct, deny wrongdoing.