Browsing: Financial Compliance

The Central Bank of the United Arab Emirates and the UAE Internal Auditors Association have…

EY Academy has announced the launch of its Corporate Reporting Insights Roadshow 2025, a major…

The UAE President has issued a new Federal Decree-Law regulating the Central Bank, financial institutions,…

The Central Bank of the UAE (CBUAE) has imposed a financial sanction of AED 10,700,000…

The Central Bank of the UAE (CBUAE) announced on Friday that it has officially cancelled…

The evolution of payments and regulatory innovation continues with the 4th Financial Innovation Forum –…

The future of payments and regulatory innovation will take centre stage at the NextGen Payments…

The UAE’s Securities and Commodities Authority (SCA) has introduced the first-ever ‘Finfluencer’ licence in the region, aimed at regulating digital financial content. This initiative is designed to align regulatory practices with the digital transformation of the finance sector, ensuring that online financial advice adheres to established norms and safeguards.

As part of its continued efforts to enhance transparency and ensure robust financial reporting standards for businesses operating in the United Arab Emirates (UAE) under the Corporate Tax regime, the Ministry of Finance has issued an updated Ministerial Decision clarifying the requirements for the preparation and maintenance of audited financial statements in accordance with Federal Decree-Law No. 47 of 2022 on the Taxation of Corporations and Businesses (“Corporate Tax Law”).

The Federal Tax Authority (FTA) of the UAE has recently published an extensive guide aimed…