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Compliance Rules and Guidance
For more details about the circulars, please refer to the below links.
- Cabinet of Ministers Resolution No.58 of 2020 Regulating the Beneficial Owner Procedures
- What is an Ultimate Beneficial Owner(UBO)?
- Employment Applicable Law & Employment Dispute Resolution
- Economic Substance Regulations Guidance Note
- FZC Implementing Regulations
- FZE Implementing Regulations
- General Policies
- SPC FZ Emiri decree
- Nominee Shareholder/Director – formal or informal