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| economic substance regulations uae: Ultimate guide on GCC Taxation Павел Герасимов, 2023-07-19 About the author:Pavel I. Gerasimov is an Honoured lawyer of the Russian Federation, PhD, the expert in the international, civil, criminal, tax and immigration law, the founder of the crypto law in Russia.– Graduate of the Law Faculty of the Peoples' Friendship University of Russia, Fairleigh Dickinson University (USA), University of Pennsylvania Carey Law School (USA).– Has attorney license in the Russian Federation, Ukraine, Canada and UAE.– The expert of the International Civil Aviation Organization (ICAO).– Defended the rights of victims in air crashes (Tu-154 in Sochi, A-321 in Egypt, SSJ-100 at Moscow Sheremetyevo Airport, Boeing-737 Max in Addis Ababa, Boeing-737 in Rostov).– Vice-President of the Union of Lawyers of Russia.– The Arabic writer, the author of a number books and publications, published in more than 40 countries.– Compensation for the clients – more than 4 000 000 000 USD.– Included in the Legal 500 list, which is a ranking of a leading private practice lawyers of the World.В формате PDF A4 сохранен издательский макет книги. |
| economic substance regulations uae: How to Open a Business in the United Arab Emirates martin von klauss, 2024-10-09 Opening a business in the UAE requires not only a good understanding of its economy but also insight into the unique opportunities and challenges the region presents. The UAE’s strategic location, business-friendly policies, and diverse economy make it an ideal destination for entrepreneurs from around the world. This chapter will provide a comprehensive overview of the UAE’s business landscape, its key sectors, the role of free zones and mainland business setups, and the cultural nuances you need to consider. Table of Contents Introduction Why the UAE? An Overview of the UAE Economy and Business Landscape Success Stories of Foreign Entrepreneurs in the UAE Chapter 1: Understanding the UAE Business Environment Key Sectors and Opportunities in the UAE The Role of Free Zones, Mainland, and Offshore Business Setup Cultural and Business Etiquette in the UAE Chapter 2: Choosing the Right Business Structure Different Types of Business Entities Free Zone Companies vs. Mainland Companies Pros and Cons of Each Option Legal Obligations and Requirements Chapter 3: Understanding UAE Business Laws and Regulations Federal Laws Governing Businesses in the UAE New Laws for Foreign Ownership (100% Ownership Rules) Key Licensing Requirements and Business Permits Industry-Specific Regulations Chapter 4: Free Zones in the UAE: Everything You Need to Know What is a Free Zone? Top Free Zones in the UAE (JAFZA, DIFC, DMCC, and others) Benefits of Setting Up in a Free Zone How to Apply and the Step-by-Step Process Chapter 5: Registering Your Business Essential Steps for Registering a Company in the UAE Documentation and Legal Procedures Working with Local Authorities (DED, Free Zone Authorities, etc.) Timeframes and Costs Involved Chapter 6: Understanding the UAE Tax Environment Corporate Tax Overview VAT in the UAE: Compliance and Filing Procedures Personal Income Tax and Other Levies Tax Benefits for Businesses in Free Zones Chapter 7: Sponsorship and Local Partner Requirements Understanding the Local Sponsorship Model Selecting the Right Local Sponsor Structuring a Partnership Agreement Responsibilities and Rights of Sponsors and Foreign Partners Chapter 8: Business Financing and Banking in the UAE Opening a Bank Account: Requirements and Procedures Securing Business Loans and Credit Facilities Key Financial Institutions in the UAE Government Grants and Support for Startups Chapter 9: Hiring Employees and Labor Laws Understanding UAE Labor Law Employment Contracts, Visas, and Residency Permits Hiring Locals vs. Expatriates Employee Benefits and Obligations (Wages, Medical Insurance, End of Service) Chapter 10: Marketing and Growing Your Business Marketing to the UAE Consumer: Key Trends and Insights Digital Marketing Strategies for the UAE Market Networking and Building Business Relationships Leveraging Trade Shows and Events (like Expo 2020 Dubai) Chapter 11: Challenges and How to Overcome Them Common Pitfalls for Foreign Entrepreneurs Navigating Bureaucracy and Administrative Delays Strategies to Mitigate Risks (Legal, Financial, Cultural) Adapting to Market Changes and Competition Chapter 12: Case Studies and Success Stories Interviews with Successful Entrepreneurs in the UAE Real-life Examples of Businesses Thriving in the UAE Market Lessons Learned and Key Takeaways Chapter 13: Future Opportunities in the UAE Emerging Markets and Sectors (Green Energy, Technology, AI) The Role of the UAE in the Global Economy Preparing Your Business for Long-term Success Conclusion: The Road Ahead Recap of Key Steps to Starting Your Business Final Advice for Aspiring Entrepreneurs The Future of Business in the UAE |
| economic substance regulations uae: A Research Agenda for Economic Crime and Development Barry Rider, 2023-08-14 This contemporary Research Agenda examines the threats to stability and sustainability presented by economically motivated crime and misconduct. Featuring contributions from distinguished experts in the field of criminal law and justice, this book proposes avenues for future research into the legal frameworks designed to prevent and manage economic crime and corruption. |
| economic substance regulations uae: Doing Business 2020 World Bank, 2019-11-21 Seventeen in a series of annual reports comparing business regulation in 190 economies, Doing Business 2020 measures aspects of regulation affecting 10 areas of everyday business activity. |
| economic substance regulations uae: Harmful Tax Competition An Emerging Global Issue OECD, 1998-05-19 Tax competition in the form of harmful tax practices can distort trade and investment patterns, erode national tax bases and shift part of the tax burden onto less mobile tax bases. The Report emphasises that governments must intensify their cooperative actions to curb harmful tax practices. |
| economic substance regulations uae: Chemical Regulation in the Middle East Michael S. Wenk, 2018-07-23 A noted expert offers a guide to the complex chemical regulations in the Middle East region Chemical Regulation in the Middle East offers an essential guide to the patchwork of chemical regulatory programs and the complex system of permits and licenses that manage chemicals in the countries of the Middle East. The book explores the range of ministry, legislative, and other decrees that encompass pesticides, occupational safety and health, as well as safety data sheets and product labels that address regulation to widely-varying degrees. The author explores the Cooperation Council for the Arab States of the Gulf and reviews the key regulatory agencies and chemical substance regulations. The text outlines the pesticide regulations, occupational safety and health regulations, waste regulations and safety data sheets and labels in Bahrain, Egypt, Israel, Kuwait, Oman, Pakistan, Saudi Arabia, United Arab Emirates and Abu Dhabi. This important guide: Offers a compendium of the diverse range of chemical regulations in the countries of the Middle East Untangles the complex system of permits and licenses that are unique to the various countries in the Middle East Contains information based on the research and experience of a noted expert in the field Includes a review of the key regulatory agencies and chemical substance regulations of the Arab States of the Gulf Written for chemical organisations and professionals doing business in the Middle East, Chemical Regulation in the Middle East offers a must-have resource that details the unique chemical regulations in each country in the region. |
| economic substance regulations uae: Global Trends 2040 National Intelligence Council, 2021-03 The ongoing COVID-19 pandemic marks the most significant, singular global disruption since World War II, with health, economic, political, and security implications that will ripple for years to come. -Global Trends 2040 (2021) Global Trends 2040-A More Contested World (2021), released by the US National Intelligence Council, is the latest report in its series of reports starting in 1997 about megatrends and the world's future. This report, strongly influenced by the COVID-19 pandemic, paints a bleak picture of the future and describes a contested, fragmented and turbulent world. It specifically discusses the four main trends that will shape tomorrow's world: - Demographics-by 2040, 1.4 billion people will be added mostly in Africa and South Asia. - Economics-increased government debt and concentrated economic power will escalate problems for the poor and middleclass. - Climate-a hotter world will increase water, food, and health insecurity. - Technology-the emergence of new technologies could both solve and cause problems for human life. Students of trends, policymakers, entrepreneurs, academics, journalists and anyone eager for a glimpse into the next decades, will find this report, with colored graphs, essential reading. |
| economic substance regulations uae: International Health Regulations (2005) World Health Organization, 2008-12-15 In response to the call of the 48th World Health Assembly for a substantial revision of the International Health Regulations, this new edition of the Regulations will enter into force on June 15, 2007. The purpose and scope of the Regulations are to prevent, protect against, control and provide a public health response to the international spread of disease in ways that are commensurate with and restricted to public health risks, and which avoid unnecessary interference with international traffic and trade. The Regulations also cover certificates applicable to international travel and transport, and requirements for international ports, airports and ground crossings. |
| economic substance regulations uae: International Cash Pooling Justus Jansen, 2011-08-29 |
| economic substance regulations uae: Pain Management and the Opioid Epidemic National Academies of Sciences, Engineering, and Medicine, Health and Medicine Division, Board on Health Sciences Policy, Committee on Pain Management and Regulatory Strategies to Address Prescription Opioid Abuse, 2017-09-28 Drug overdose, driven largely by overdose related to the use of opioids, is now the leading cause of unintentional injury death in the United States. The ongoing opioid crisis lies at the intersection of two public health challenges: reducing the burden of suffering from pain and containing the rising toll of the harms that can arise from the use of opioid medications. Chronic pain and opioid use disorder both represent complex human conditions affecting millions of Americans and causing untold disability and loss of function. In the context of the growing opioid problem, the U.S. Food and Drug Administration (FDA) launched an Opioids Action Plan in early 2016. As part of this plan, the FDA asked the National Academies of Sciences, Engineering, and Medicine to convene a committee to update the state of the science on pain research, care, and education and to identify actions the FDA and others can take to respond to the opioid epidemic, with a particular focus on informing FDA's development of a formal method for incorporating individual and societal considerations into its risk-benefit framework for opioid approval and monitoring. |
| economic substance regulations uae: Fragile by Design Charles W. Calomiris, Stephen Haber, 2015-08-04 Why stable banking systems are so rare Why are banking systems unstable in so many countries—but not in others? The United States has had twelve systemic banking crises since 1840, while Canada has had none. The banking systems of Mexico and Brazil have not only been crisis prone but have provided miniscule amounts of credit to business enterprises and households. Analyzing the political and banking history of the United Kingdom, the United States, Canada, Mexico, and Brazil through several centuries, Fragile by Design demonstrates that chronic banking crises and scarce credit are not accidents. Calomiris and Haber combine political history and economics to examine how coalitions of politicians, bankers, and other interest groups form, why they endure, and how they generate policies that determine who gets to be a banker, who has access to credit, and who pays for bank bailouts and rescues. Fragile by Design is a revealing exploration of the ways that politics inevitably intrudes into bank regulation. |
| economic substance regulations uae: Importing Into the United States U. S. Customs and Border Protection, 2015-10-12 Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc. |
| economic substance regulations uae: Comparative Law Yearbook of International Business Volume 43 Christian Campbell, 2021-11-11 The Comparative Law Yearbook of International Business, published under the auspices of the Center for International Legal Studies, in this 43rd volume spans an arc of timely and challenging concerns for business law practitioners and academics alike. It discusses: how arbitrability of intellectual property rights disputes might improve worldwide IPR enforcement; how the “disregard of legal entity” may be used to establish implied consent by a person or entity that is not a signatory to an arbitration agreement; how an effective cross-border insolvency framework under the Indian insolvency and bankruptcy code can borrow from the UNCITRAL Model Law’s and other jurisdictions’ approaches to the tension between “universality” and “territoriality”; how a promising new mediation act for Pakistan may help resolve a backlog of millions of cases in a jurisdiction with a patchwork of traditional and modern alternative dispute resolution mechanisms; how the European Union seeks to balance the taxation of digital services; how Brazil is addressing the taxation of offshore indirect transfers; how private equity capital structures in the unique market of professional sports create opportunities as well as risks; how Securities Market Regulation theory plays a role in the organization and development of active securities markets, particularly in emerging markets; and how non-signatories can be bound by arbitration agreements in Brazil through “disregard of legal entity” to ascertain implied consent. The authors are practitioners and academics from Brazil, England, France, India, Pakistan, Singapore, the United States and Uzbekistan. They offer a broad and diverse perspective on some of today’s pressing business law issues in a shrinking world. |
| economic substance regulations uae: World Development Report 2019 World Bank, 2018-10-31 Work is constantly reshaped by technological progress. New ways of production are adopted, markets expand, and societies evolve. But some changes provoke more attention than others, in part due to the vast uncertainty involved in making predictions about the future. The 2019 World Development Report will study how the nature of work is changing as a result of advances in technology today. Technological progress disrupts existing systems. A new social contract is needed to smooth the transition and guard against rising inequality. Significant investments in human capital throughout a person’s lifecycle are vital to this effort. If workers are to stay competitive against machines they need to train or retool existing skills. A social protection system that includes a minimum basic level of protection for workers and citizens can complement new forms of employment. Improved private sector policies to encourage startup activity and competition can help countries compete in the digital age. Governments also need to ensure that firms pay their fair share of taxes, in part to fund this new social contract. The 2019 World Development Report presents an analysis of these issues based upon the available evidence. |
| economic substance regulations uae: Registries for Evaluating Patient Outcomes Agency for Healthcare Research and Quality/AHRQ, 2014-04-01 This User’s Guide is intended to support the design, implementation, analysis, interpretation, and quality evaluation of registries created to increase understanding of patient outcomes. For the purposes of this guide, a patient registry is an organized system that uses observational study methods to collect uniform data (clinical and other) to evaluate specified outcomes for a population defined by a particular disease, condition, or exposure, and that serves one or more predetermined scientific, clinical, or policy purposes. A registry database is a file (or files) derived from the registry. Although registries can serve many purposes, this guide focuses on registries created for one or more of the following purposes: to describe the natural history of disease, to determine clinical effectiveness or cost-effectiveness of health care products and services, to measure or monitor safety and harm, and/or to measure quality of care. Registries are classified according to how their populations are defined. For example, product registries include patients who have been exposed to biopharmaceutical products or medical devices. Health services registries consist of patients who have had a common procedure, clinical encounter, or hospitalization. Disease or condition registries are defined by patients having the same diagnosis, such as cystic fibrosis or heart failure. The User’s Guide was created by researchers affiliated with AHRQ’s Effective Health Care Program, particularly those who participated in AHRQ’s DEcIDE (Developing Evidence to Inform Decisions About Effectiveness) program. Chapters were subject to multiple internal and external independent reviews. |
| economic substance regulations uae: Handbook on Nuclear Law Carlton Stoiber, 2010 This handbook is a practical aid to legislative drafting that brings together, for the first time, model texts of provisions covering all aspects of nuclear law in a consolidated form. Organized along the same lines as the Handbook on Nuclear Law, published by the IAEA in 2003, and containing updated material on new legal developments, this publication represents an important companion resource for the development of new or revised nuclear legislation, as well as for instruction in the fundamentals of nuclear law. It will be particularly useful for those Member States embarking on new or expanding existing nuclear programmes. |
| economic substance regulations uae: Hewitt on Joint Ventures Ian Hewitt, Simon Howley, James Parkes, 2016 This practical text contains precedents and commentary on warranties and indemnities on share sales. It provides guidance for all parties - purchasers and vendors - who have to deal with a sale and purchase agreement (sale agreement) for either a company or business. Written for commercial lawyers, it is the only title to deal exclusively with this area. A CD-rom of precedents is included. |
| economic substance regulations uae: OECD Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations 2017 OECD, 2017-07-10 This consolidated version of the OECD Transfer Pricing Guidelines includes the revised guidance on safe harbours adopted in 2013, as well as the recent amendments made by the Reports on Actions 8-10 and 13 of the BEPS Actions Plan and conforming changes to Chapter IX. |
| economic substance regulations uae: Beyond the HIPAA Privacy Rule Institute of Medicine, Board on Health Care Services, Board on Health Sciences Policy, Committee on Health Research and the Privacy of Health Information: The HIPAA Privacy Rule, 2009-03-24 In the realm of health care, privacy protections are needed to preserve patients' dignity and prevent possible harms. Ten years ago, to address these concerns as well as set guidelines for ethical health research, Congress called for a set of federal standards now known as the HIPAA Privacy Rule. In its 2009 report, Beyond the HIPAA Privacy Rule: Enhancing Privacy, Improving Health Through Research, the Institute of Medicine's Committee on Health Research and the Privacy of Health Information concludes that the HIPAA Privacy Rule does not protect privacy as well as it should, and that it impedes important health research. |
| economic substance regulations uae: OECD Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations 2022 OECD, 2022-01-20 In a global economy where multinational enterprises (MNEs) play a prominent role, governments need to ensure that the taxable profits of MNEs are not artificially shifted out of their jurisdiction and that the tax base reported by MNEs in their country reflects the economic activity undertaken therein. For taxpayers, it is essential to limit the risks of economic double taxation. |
| economic substance regulations uae: Countering the Problem of Falsified and Substandard Drugs Institute of Medicine, Board on Global Health, Committee on Understanding the Global Public Health Implications of Substandard, Falsified, and Counterfeit Medical Products, 2013-06-20 The adulteration and fraudulent manufacture of medicines is an old problem, vastly aggravated by modern manufacturing and trade. In the last decade, impotent antimicrobial drugs have compromised the treatment of many deadly diseases in poor countries. More recently, negligent production at a Massachusetts compounding pharmacy sickened hundreds of Americans. While the national drugs regulatory authority (hereafter, the regulatory authority) is responsible for the safety of a country's drug supply, no single country can entirely guarantee this today. The once common use of the term counterfeit to describe any drug that is not what it claims to be is at the heart of the argument. In a narrow, legal sense a counterfeit drug is one that infringes on a registered trademark. The lay meaning is much broader, including any drug made with intentional deceit. Some generic drug companies and civil society groups object to calling bad medicines counterfeit, seeing it as the deliberate conflation of public health and intellectual property concerns. Countering the Problem of Falsified and Substandard Drugs accepts the narrow meaning of counterfeit, and, because the nuances of trademark infringement must be dealt with by courts, case by case, the report does not discuss the problem of counterfeit medicines. |
| economic substance regulations uae: ICD-10-CM Official Guidelines for Coding and Reporting - FY 2021 (October 1, 2020 - September 30, 2021) Department Of Health And Human Services, 2020-09-06 These guidelines have been approved by the four organizations that make up the Cooperating Parties for the ICD-10-CM: the American Hospital Association (AHA), the American Health Information Management Association (AHIMA), CMS, and NCHS. These guidelines are a set of rules that have been developed to accompany and complement the official conventions and instructions provided within the ICD-10-CM itself. The instructions and conventions of the classification take precedence over guidelines. These guidelines are based on the coding and sequencing instructions in the Tabular List and Alphabetic Index of ICD-10-CM, but provide additional instruction. Adherence to these guidelines when assigning ICD-10-CM diagnosis codes is required under the Health Insurance Portability and Accountability Act (HIPAA). The diagnosis codes (Tabular List and Alphabetic Index) have been adopted under HIPAA for all healthcare settings. A joint effort between the healthcare provider and the coder is essential to achieve complete and accurate documentation, code assignment, and reporting of diagnoses and procedures. These guidelines have been developed to assist both the healthcare provider and the coder in identifying those diagnoses that are to be reported. The importance of consistent, complete documentation in the medical record cannot be overemphasized. Without such documentation accurate coding cannot be achieved. The entire record should be reviewed to determine the specific reason for the encounter and the conditions treated. |
| economic substance regulations uae: Technical Instructions for the Safe Transport of Dangerous Goods by Air, 1986 Dangerous Goods Panel of Air Navigations, International Civil Aviation Organization, 1985 |
| economic substance regulations uae: Area Handbook for Guinea Harold D. Nelson, 1975 Provides basic yet comprehensive facts about the social, economic, political and millitary institutions of the country. |
| economic substance regulations uae: Transfer Pricing Documentation and Country-by-country Reporting, Action 13, 2015 Final Report OCDE,, 2015 This report contains revised standards for transfer pricing documentation incorporating a master file, local file, and a template for country-by-country reporting of revenues, profits, taxes paid and certain measures of economic activity. The revised standardised approach and will require taxpayers to articulate consistent transfer pricing positions and will provide tax administrations with useful information to assess transfer pricing and other BEPS risks, make determinations about where audit resources can most effectively be deployed, and, in the event audits are called for, provide information to commence and target audit enquiries. Country-by-country reports will be disseminated through an automatic government-to-government exchange mechanism. The implementation package included in this report sets out guidance to ensure that the reports are provided in a timely manner, that confidentiality is preserved and that the information is used appropriately, by incorporating model legislation and model Competent Authority Agreements forming the basis for government-to-government exchanges of the reports |
| economic substance regulations uae: Ecosystem Arabia Amir Hegazi, 2020-03-21 Ecosystem Arabia is a must read for understanding what actually goes into the making of a robust startup and tech ecosystem. It provides a real-life snapshot into such an evolution in the Arab world. It offers valuable insights from leading global experts on this critical and timely universal topic, as well as a blueprint for how nations can more effectively foster innovation and prosperity. --KLAUS SCHWAB, Founder and Executive Chairman of the World Economic Forum and Author of The Fourth Industrial Revolution Ecosystem Arabia does a remarkable job of enforcing my findings in Startup Communities and providing a well-rounded case study of the Middle East and North Africa region or MENA. It's an invaluable resource to ecosystem participants anywhere. --Brad Feld, Co-Founder of Techstars and Foundry Group, and Author of Startup Communities: Building an Entrepreneurial Ecosystem in Your City Ecosystem Arabia captures the perspectives, insights, and ideas of over 100 of the most influential international thought leaders and experts on developing thriving startup and tech ecosystems, as well as some of the most prominent public and private figures in the Arab world. Through hundreds of hours of one-on-one interviews with key stakeholders--including global and local leaders, entrepreneurs, investors, incubators, accelerators, service providers, media professionals, educators, policy-makers, and ministers--it distills the key drivers of building a sustainable entrepreneurial ecosystem anywhere. Amir Hegazi uses the Middle East and North Africa (MENA) region as his research laboratory and case study of a thriving ecosystem in the making. His underlying findings, however, can be used in any environment to drive innovation and transformation. Overall, this book provides a principled, well-structured, and practical approach to seeing and navigating such a complex topic using a comprehensive, multi-lens perspective that is unlike common methods. Ecosystem Arabia provides a comprehensive blueprint of how communities, cities, and countries can approach nurturing and growing their own new, knowledge-based economies. Whether you're a global-minded entrepreneur or investor interested in tapping opportunities in MENA; an educator or policy-maker seeking a more holistic understanding of the inner workings of ecosystem development; or an ecosystem builder looking to be more impactful--this book is for you. |
| economic substance regulations uae: Procedural Manual Joint FAO/WHO Codex Alimentarius Commission, 2011 The Procedural Manual of the Codex Alimentarius Commission is intended to help Member Governments participate effectively in the work of the joint FAO/WHO Food Standards Programme. The manual is particularly useful for national delegations attending Codex meetings and for international organizations attending as observers. It sets out the basic Rules of Procedure, procedures for the elaboration of Codex standards and related texts, basic definitions and guidelines for the operation of Codex committees. It also gives the membership of the Codex Alimentarius Commission. Also published in French and Spanish. |
| economic substance regulations uae: The Finance Playbook for Entrepreneurs Asif Ahmed, 2021 Success in entrepreneurship is a unique concoction of hard work, luck and perseverance - but it's a whole lot easier when you can just copy the best methods. Entrepreneurs need the best financial advice at a time when their businesses can least afford it. This book summarises the guiding principles to follow and offers a shortcut for founders to developing a world-class finance department. The Finance Playbook for Entrepreneurs will help you to: - Identify and understand the right financial processes for your business - Choose the right accountants to help grow your business - Make the most of little-known tax tips and efficiencies - Put together a Finance Bible especially for your company - Evaluate automation vs outsourcing - Manage a remote-only finance team |
| economic substance regulations uae: Deloitte VAT Handbook Mark Silver, 2017 |
| economic substance regulations uae: Future Governments Melodena Stephens, Mona Mostafa El-Sholkamy, Immanuel Azaad Moonesar, Raed Awamleh, 2019-02-18 Governments of today need to be future-oriented. The cases and perspectives are grouped in five themes: government foresight, future orientation, regulatory reforms & strategy, the happiness agenda and the sharing economy. The countries covered are: UAE, Iceland, Germany, Finland, Estonia, China and Chile. |
| economic substance regulations uae: Guide to the Investment Regimes of the APEC Member Economies , 2007 |
| economic substance regulations uae: The United Arab Emirates Kristian Coates Ulrichsen, 2016-12-01 Led by Dubai and Abu Dhabi, the UAE has become deeply embedded in the contemporary system of international power, politics, and policy-making. Only an independent state since 1971, the seven emirates that constitute the UAE represent not only the most successful Arab federal experiment but also the most durable. However, the 2008 financial crisis and its aftermath underscored the continuing imbalance between Abu Dhabi and Dubai and the five northern emirates. Meanwhile, the post-2011 security crackdown revealed the acute sensitivity of officials in Abu Dhabi to social inequalities and economic disparities across the federation. The United Arab Emirates: Power, Politics, and Policymaking charts the various processes of state formation and political and economic development that have enabled the UAE to emerge as a significant regional power and major player in the post Arab Spring reordering of Middle East and North African Politics, as well as the closest partner of the US in military and security affairs in the region. It also explores the seamier underside of that growth in terms of the condition of migrant workers, recent interventions in Libya and Yemen, and, latterly, one of the highest rates of political prisoners per capita in the world. The book concludes with a discussion of the likely policy challenges that the UAE will face in coming years, especially as it moves towards its fiftieth anniversary in 2021. Providing a comprehensive and accessible assessment of the UAE, this book will be a vital resource for students and scholars of International Relations and Middle East Studies, as well as non-specialists with an interest in the United Arab Emirates and its global position. |
| economic substance regulations uae: Global Insolvency and Bankruptcy Practice for Sustainable Economic Development Dubai Economic Council, Adrian Cohen, 2016-04-29 How an economy handles financial and business distress has a major impact on confidence in business, the availability of investment, the cost of credit, and economic growth. The financial crisis of 2007-2008 and its aftermath was a catalyst to legal reform in the field of bankruptcy and restructuring law and brought an added focus to the systemic threat of bank failure to the financial system. This book explores the general principles and practice of legal reform within bankruptcy. From a variety of specialists including practitioners, lawyers, bankers, accountants and judges from the United Arab Emirates, the UK and Singapore, it provides a variety of perspectives on the topic. Chapters include topics such as the 'Four Pillars of Regulatory Framework', the history and application of the UNCITRAL Model Law on Cross-Border Insolvency, the challenges for financial institutions and the treatment of the insolvency of natural persons. The book also offers a comparative study of Islamic Shari'ah principles with modern bankruptcy regimes, an analysis of bankruptcy in the UAE and an evaluation of the legal infrastructure of the DIFC Courts. The authors explore core questions surrounding bankruptcy law, including its ability to facilitate the turnaround of business, to enable efficient reallocation of capital, to provide coherent rules for entrepreneurs, investors, employees, and creditors, and to provide for both appropriate sanctions and for rehabilitation. ? |
| economic substance regulations uae: Guide to Investing in Algeria (Updated in January 2017) Kpmg, 2017 |
| economic substance regulations uae: Shariah Governance in Islamic Banking Institutions Shafiullah Jan, Muhammad Ismail, 2023-07-04 Shariah governance assumes the primary instrument through which Islamic Banking Institutions (IBIs) ensure the Islamicity of their products, services, operations, and internal environments. It is considered to be one the fundamental elements that differentiates IBIs from their traditional counterparts. Shariah Governance in Islamic Banking Institutions provides a critical overview of the key aspects pertaining to Shariah governance within Islamic financial institutions and presents a detailed analysis of its conceptual background. The authors have identified the unique issues that have emerged due to the integration of Shariah, namely the involvement of the Shariah supervisory board (SSB), in the corporate governance arrangements of Islamic banks. These issues relate to disclosure, transparency, independency, consistency, confidentiality, competency, and reputation. The book details the doctrines of Shariah pronouncements in Islamic banks, the importance of having a central advisory board at a regulatory level in the standardization of Islamic banking practices, as well as the competence required for Shariah supervisory board members. It provides a critical analysis of the Shariah governance framework in Pakistan and introduces the authors’ vision of an ideal Shariah governance framework. Furthermore, the chapters offer guidance in promoting effective policies for improving Shariah governance. This is one of the core challenges facing Islamic banks, namely, to ensure compliance with faith and provide legitimacy to the business of IBIs, and as such, the book will appeal to both the research and professional communities. |
| economic substance regulations uae: Global Report on Trafficking in Persons 2020 United Nations, 2021-04-30 The 2020 UNODC Global Report on Trafficking in Persons is the fifth of its kind mandated by the General Assembly through the 2010 United Nations Global Plan of Action to Combat Trafficking in Persons. It covers more than 130 countries and provides an overview of patterns and flows of trafficking in persons at global, regional and national levels, based primarily on trafficking cases detected between 2017 and 2019. As UNODC has been systematically collecting data on trafficking in persons for more than a decade, trend information is presented for a broad range of indicators. |
| economic substance regulations uae: The South China Sea Arbitration Awards Zhongguo guo ji fa xue hui, 2018 |
| economic substance regulations uae: OSV Chemical Code International Maritime Organization, 2018-09-03 This present Code has been developed for the design, construction and operation of offshore support vessels (OSVs) which transport hazardous and noxious liquid substances in bulk for the servicing and resupplying of offshore platforms, mobile offshore drilling units and other offshore installations, including those employed in the search for and recovery of hydrocarbons from the seabed. The basic philosophy of the present Code is to apply standards contained in the Code and the International Code or the Construction and Equipment of Ships Carrying Dangerous Chemicals in Bulk (IBC Code) and in the International Code for the Construction and Equipment of Ships Carrying Liquefied Gases in Bulk (IGC Code) to the extent that is practicable and reasonable taking into account the unique design features and service characteristics of OSVs. |
| economic substance regulations uae: WHO Guideline on Country Pharmaceutical Pricing Policies world health organization, 2022 |
| economic substance regulations uae: MEED. , 2000 |
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May 28, 2025 · The May 2025 Chief Economists Outlook explores key trends in the global economy, including the latest outlook for growth, inflation, monetary and fiscal policy. It underlines the …
Davos 2025: What to expect and who's coming? | World Economic …
Dec 9, 2024 · The 2025 Annual Meeting of the World Economic Forum takes place from 20-24 January in Davos, Switzerland. The meeting convenes under the title Collaboration for the …
US trade policy turmoil shakes the global economy, and other key ...
Apr 15, 2025 · A new UN report warned that many countries in the Asia-Pacific region remain ill-prepared for climate-related economic shocks. The IMF-World Bank Spring Meetings are fast …
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5 economists on long-term economic trends | World Economic Forum
Apr 15, 2025 · The economic divisions have only been heightening in recent months as the US has implemented steep tariffs on major trading partners, kicking off a cycle of tit-for-tat trade …
Chief Economists Warn Global Growth Under Strain from Trade …
May 28, 2025 · Artificial intelligence (AI) is poised to drive the next wave of economic transformation, unlocking significant growth potential but also introducing serious risks. Nearly …
Global Risks Report 2025 | World Economic Forum
Jan 15, 2025 · The 20th edition of the Global Risks Report 2025 reveals an increasingly fractured global landscape, where escalating geopolitical, environmental, societal and technological …
World Economic Forum Announces Governance Transition
Apr 21, 2025 · The Board of Trustees of the World Economic Forum underlines the importance of remaining steadfast in its mission and values as a facilitator of progress. Building on its trusted …
