PRO Partner Group Blog

Category: Compliance

• 20 Mar

  Revisions to UBO Regulations in the UAE

  

  

  Jonathan Kelly

  Business Development Manager - UAE

  Dubai Abu Dhabi UAE Business Set Up Industry News Expert Advice UBO FAQs Compliance

  The UAE has made revisions to its Ultimate Beneficial Owner (UBO) regulations through Cabinet Decision No. 109/2023, which was issued on 16th November 2023, to... Read more

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• 09 Feb

  Engineering Classification Renewal in the UAE

  

  

  Olivia Baikova

  Business Development Manager - UAE

  Dubai Abu Dhabi UAE Expert Advice Compliance

  In the United Arab Emirates (UAE) there is constant development of engineering structures, infrastructure, and construction sites. To ensure that the integrity of these projects... Read more

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• 02 Feb

  Al Reem Island Businesses will need to convert to an ADGM licence

  

  

  Jade Wong

  Senior Sales Manager

  Free Zones Abu Dhabi UAE Business Set Up Industry News Compliance

  All retail businesses in Al Reem Island must convert from an ADDED Mainland licence to an ADGM free zone licence by 30th March 2024 and... Read more

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• 09 Jan

  How to set up an Insurance Brokerage in DIFC

  

  

  Olivia Baikova

  Business Development Manager - UAE

  Free Zones Visa Dubai UAE Business Set Up Expert Advice Compliance

  Dubai International Financial Centre (DIFC) is a leading financial hub in the Middle East, offering a favourable environment for businesses in the financial sector. Establishing... Read more

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• 10 Oct

  A guide to ESR in Qatar

  

  

  Paulina Zalewska-Dzieciuchowicz

  Legal Director - Middle East

  Free Zones UAE Business Set Up Expert Advice Qatar Compliance

  Qatar has taken significant steps to align its regulatory framework with international standards, particularly in response to global initiatives and ensuring that businesses have genuine... Read more

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• 07 Sep

  Sales and Promotional Offer Permit in Qatar

  

  

  Badreddine Souissi

  Government Liaison Manager Qatar

  Expert Advice Qatar Compliance

  Qatar's business environment is known for its potential and opportunities, but it also emphasises compliance and adherence to local laws and regulations. If your business... Read more

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