Compliance Checklist for Public/Private Funds and REITs in the UAE: A Guide to SCA Fund Regulations

Introduction to SCA Regulations The Securities and Commodities Authority (SCA) plays a pivotal role in the financial landscape of the United Arab Emirates (UAE), particularly regarding the regulation of public and private funds, as well as Real Estate Investment Trusts (REITs). Established to promote transparency, fairness, and efficiency in the investment sector, the SCA regulations … Read more

Key Reforms Introduced by SCA Fund Regulations: A Comprehensive Overview

Introduction to SCA Fund Regulations The Securities and Commodities Authority (SCA) of the United Arab Emirates (UAE) stands as a pivotal institution in overseeing and regulating the financial markets of the nation. Established with a vision to create a sophisticated and transparent financial system, the SCA plays a critical role in ensuring the proper functioning … Read more

Comparative Analysis of DIFC Foundation Setup and Related Frameworks in UAE Free Zones

Introduction to DIFC and UAE Free Zones The Dubai International Financial Centre (DIFC) stands as one of the premier financial hubs in the Middle East, developing a unique ecosystem that is tailored specifically for financial services. Established in 2004, DIFC aims to diversify the UAE’s economy, attract foreign investment, and promote a robust regulatory framework … Read more

Understanding the Setup of a DIFC Foundation: Governance, Filings, and Compliance

Introduction to DIFC Foundations The Dubai International Financial Centre (DIFC) Foundation represents a pivotal structure within the Emirate’s financial framework. Established under the DIFC’s specific legal regulations, a DIFC Foundation operates as an independent legal entity, primarily focusing on wealth management and asset protection. This foundation is a unique investment vehicle tailored to meet the … Read more

A Comprehensive Guide to DIFC Foundation Setup: Governance, Filings, and Compliance

Introduction to DIFC Foundations The Dubai International Financial Centre (DIFC) is a leading financial hub in the Middle East, providing a platform that is tailored to meet the complex needs of business and finance. Established in 2004, the DIFC has created a robust legal framework and regulatory environment that encourages foreign investments and fosters economic … Read more

A Step-by-Step Guide to Filing, Registration, and Reporting Obligations for ADGM SPV Incorporation

Introduction to ADGM SPV Incorporation The Abu Dhabi Global Market (ADGM) is an international financial centre situated in Abu Dhabi, the capital of the United Arab Emirates. Established in 2013, it aims to create a conducive environment for business growth by offering a rigorous yet flexible regulatory framework. This framework facilitates various financial services, aligning … Read more

Understanding ADGM SPV Incorporation: A Comprehensive FAQ Guide for Non-Lawyers

Introduction to ADGM and SPVs The Abu Dhabi Global Market (ADGM) serves as an international financial center strategically located in the capital of the United Arab Emirates. Established in 2015, ADGM operates under its own legislative framework, which is grounded in English-common law principles. This unique regulatory environment aims to attract businesses and financial institutions, … Read more

A Comprehensive Guide to ADGM SPV Incorporation: Structures, Filings, and Ongoing Obligations

Introduction to ADGM and SPVs The Abu Dhabi Global Market (ADGM) is an international financial center located in the capital of the United Arab Emirates, Abu Dhabi. Established in 2013, ADGM serves as a pivotal hub for financial services, providing a conducive environment for local and international businesses to operate. Its strategic location, robust infrastructure, … Read more

Key Reforms Introduced by ADGM AML Rulebook: An In-Depth Analysis

Introduction to ADGM and AML Framework The Abu Dhabi Global Market (ADGM) stands as a leading international financial center located in the capital of the United Arab Emirates. Established in 2013, ADGM aims to attract global investors and promote a diversified economy by offering a world-class regulatory framework, coupled with business-friendly conditions. ADGM operates under … Read more

A Comprehensive Guide to ADGM Funds Rules: Navigating the Landscape of Asset Management in Abu Dhabi

Introduction to ADGM Funds The Abu Dhabi Global Market (ADGM) stands as a significant international financial center located in the heart of Abu Dhabi, the capital of the United Arab Emirates (UAE). Established in 2013, ADGM embodies the UAE’s ambition to enhance its global competitiveness in finance and investment. With its strategic location, modern infrastructure, … Read more