• Gabrielle Margerison
  • Clear
9 results
Article
The International Comparative Legal guide - Anti-Money Laundering 2025
Alert
UAE announces new thresholds for merger filings
UAE
Insight
AI Watch: Global regulatory tracker - United Arab Emirates
Mainland UAE has published an array of decrees and guidelines regarding regulation of AI, while the ADGM and DIFC free zones each rely on amendments to existing data protection laws to regulate AI.
Alert
UAE issues new Competition Law with new merger control regime
Alert
Dubai issues new regulations on the marketing of Virtual Assets
Alert
AML-CFT Guidance
Alert
Dubai moves to become a global hub for digital assets: A first look at the Dubai Virtual Assets Law
United Arab Emirates
Insight
Foreign direct investment reviews 2025: United Arab Emirates
Foreign direct investment is permissible in the UAE, subject to applicable licensing and ownership conditions.
Middle East
Insight
Foreign direct investment reviews 2025: Middle East
The Middle East continues to welcome foreign investment, subject to licensing approvals and ownership thresholds for certain business sectors or in certain geographical zones.