ABU DHABI GLOBAL MARKET (ADGM) – A more than unique Free Zone ideal for Fintech and Virtual Assets Activities

1 giu, 2020

Positioning itself as a destination of choice for virtual asset investors and in response to global demand from the industry, ADGM is the first jurisdiction in the world to introduce a comprehensive and bespoke regulatory framework for the regulation of spot virtual asset activities, including those undertaken by multilateral trading facilities, brokers, custodians, asset managers […]

Economic Substance Regulations in Uae and Around The World

31 mag, 2020

On April 2019, the UAE introduced Economic Substance Regulations. The Regulations apply to companies and other business forms registered in the UAE, including in a Free Zone or in a Financial Free Zone, that carry out any of the following Relevant Activities: Banking Businesses Insurance Businesses Investment Fund Management Businesses Lease-Finance Businesses Headquarters Businesses Shipping […]