Legislations
New Company Registration documents
Required Documents for setting up Business
Ultimate Beneficiary Owner Form
Legislations at Dubai Silicon Oasis
DIEZA IMPLEMENTING REGULATIONS Issued on 27/01/2023.
The New Regulations are the corporate rules and regulations that determine the different legal structures that can be incorporated in the Free Zone and how they legally operate once incorporated. Together with a DSO company’s memorandum and articles of association (Regulation 21), the New Regulations provide the legal and contractual basis upon which a DSO company manages its affairs. The New Regulations were approved by Administrative Resolution No. (ADM LEGAL 001 2023) Regarding Approving DIEZA Implementing Regulations 2023.
CABINET DECISION NO 74 Issued on 27/10/2020. Corresponding to10 Rabi’ Al Awwal 1442 AH
Regarding Terrorism Lists Regulation and Implementation of UN Security Council Resolutions on the Suppression and Combating of Terrorism, Terrorist Financing, Countering the Proliferation of Weapons of Mass Destruction and its Financing and Relevant Resolutions
Cabinet Decision No. (58) of 2020
Regulating the Beneficial Owner Procedures
Cabinet Decision No. (10) of 2019
CONCERNING THE IMPLEMENTING REGULATION OF DECREE LAW NO. (20) OF 2018
ON ANTI- MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM AND ILLEGAL
ORGANISATIONS
Federal Decree-law No. (20) of 2018
ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM
AND FINANCING OF ILLEGAL ORGANISATIONS
Cabinet Decision No. (16) of 2021
Regarding the Unified List of the Violations and Administrative Fines for the Said Violations of Measures to Combat Money Laundering and Terrorism Financing that are Subject to the Supervision of the Ministry of Justice and the Ministry of Economy
Nominee Shareholder /Director - formal or informal
Risks and Vulnerabilities of nominee shareholders and director