Burj Khalifa and Dubai Hills properties frozen in AED 750 million international money laundering sting
A major international financial probe has directly hit Dubai’s luxury real estate market, resulting in the freezing of prime properties […]
Compliance & Enforcement
UAE Rejects Bloomberg Defence Report Over ‘False and Misleading’ Defence Claims
Abu Dhabi — March 3, 2026. The UAE Ministry of Foreign Affairs issued a formal statement on Tuesday rejecting a
UAE Rejects Bloomberg Defence Report Over ‘False and Misleading’ Defence Claims Read Post »
Sharjah Launches Digital Judicial Systems to Modernise Courts and Public Prosecution
Sharjah has launched a new suite of Digital Judicial Systems, a move designed to speed up case handling and cut
Sharjah Launches Digital Judicial Systems to Modernise Courts and Public Prosecution Read Post »
UAE Media Law Fines 2026: Influencers Face Penalties as Advertiser Permit Deadline Nears
The UAE’s tightened media regime now directly affects social media advertising: UAE Media Law fines apply to sponsored posts, and
UAE Media Law Fines 2026: Influencers Face Penalties as Advertiser Permit Deadline Nears Read Post »
FTA Labaih Initiative Launched to Provide Priority Tax Services for Senior Citizens in the UAE
The Federal Tax Authority (FTA) has announced the launch of the FTA Labaih Initiative, a dedicated service designed to ease
IndiGo fined record $2.45 million for December flight cancellations; DGCA warns top management
India’s aviation regulator has imposed a record penalty on IndiGo after mass flight cancellations in December disrupted travel plans for
Instagram Data Breach Scare: 17.5 Million Accounts Allegedly Exposed Amid Mass Password Resets
UAE: If you woke up this week, grabbed your phone, and saw a string of weird emails from Instagram asking you
AI-driven fraud Risks: Cybersecurity Council UAE Warns of Rising Risks From Artificial Intelligence Scams
ABU DHABI – If you think you can spot a scam email from a mile away because of a few
UAE Animal Trade Regulations Overhaul: Dh2 Million Fines and Prison Terms for Violators
ABU DHABI – The days of outdated penalties for wildlife smuggling are effectively over. In a major legislative update announced
UAE Animal Trade Regulations Overhaul: Dh2 Million Fines and Prison Terms for Violators Read Post »
Official: New Law Confirms Granting of Citizenship to Companies in UAE
The UAE has quietly, but decisively, folded the granting of citizenship to companies into a broader set of economic reforms.
Official: New Law Confirms Granting of Citizenship to Companies in UAE Read Post »
UAE Financial Shake-Up: New Capital Market Laws Bring ’10x Fines’ & Consumer Protection
The UAE just kicked off 2026 with something huge. On January 1, while most of us were recovering from New
UAE Financial Shake-Up: New Capital Market Laws Bring ’10x Fines’ & Consumer Protection Read Post »
MoHRE Revokes License of ‘Oud Al Reem’ Recruitment Agency in Ajman Over Violations
AJMAN, UAE — The Ministry of Human Resources and Emiratisation (MoHRE) has officially revoked the operating licence of Oud Al
MoHRE Revokes License of ‘Oud Al Reem’ Recruitment Agency in Ajman Over Violations Read Post »
CBUAE Revokes Omda Exchange Licence, Imposes AED 10 Million Fine
ABU DHABI, UAE — The Central Bank of the UAE (CBUAE) has issued a decisive enforcement action against Omda Exchange,
CBUAE Revokes Omda Exchange Licence, Imposes AED 10 Million Fine Read Post »
Two Employers Fined Dh600,000 for Illegally Hiring 12 Workers in UAE
In a significant enforcement move, a UAE court has fined two individuals Dh600,000 for illegally employing 12 workers, spotlighting the
Two Employers Fined Dh600,000 for Illegally Hiring 12 Workers in UAE Read Post »