Legal Compliance Archives - Fichte & Co Legal

Legal Compliance

Understanding the Jurisdiction, Powers, Function and Fees of the Insurance Committee for Settling and Resolving Insurance Disputes

The United Arab Emirates (UAE) has established a unified regulatory body for the insurance and banking sectors, known as the Ombudsman Unit for the United Arab Emirates “Sanadak” (operating under the UAE Central Bank) Sanadak commenced…

June 11, 2025June 11, 2025 Habib Babikir

An insight into the revamped Ultimate Beneficial Ownership Regulations in the UAE as of 2024

A recent overhaul of the regulations concerning the determination of an Ultimate Beneficial Owner (UBO) has brought about considerable changes in the UBO determination and filing for entities in the UAE. The most significant is…

June 11, 2024 Dr. Laura Voda

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