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Articles

  • 18 Dec 2018United Arab Emirates

    Federal Decree-Law No 20/2018 (the New Anti-Money Laundering Law) is in line with the requirements of the Financial Action Task Force (FATF-GAFI) and repeals Federal Law No 4/2002 (the Former Anti-Money Laundering Law). It is an extremely important step forward in the fight against money laundering and the financing of terrorism, significantly improving the foundations laid down in Federal Law No 4/2002. The new law confirms the UAE’s commitment to international recommendations and treaties.

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  • 26 Nov 2018United Arab Emirates

    The new anti-money laundering (AML) law of the UAE took effect at the end of October 2018. Containing features recommended by the Financial Action Task Force (FATF), the new law introduces subtle but important changes to the AML landscape in the UAE.

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  • 11 Oct 2018Egypt

    It has been reported that Egypt has become the latest jurisdiction in the Middle East to approve a data protection law. Here is what you should know about the proposed law and what this will mean for businesses in Egypt.

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  • 04 Oct 2018Egypt

    Egypt Law No 175/2018 regarding the Combatting of Information Technology Crimes (the Law) was issued mid-August 2018 and aims at combatting cybercrime and controlling internet usage. The Law was published in the Official Gazette on August 14th, 2018 and entered into force on August 15th, 2018.

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  • 03 Oct 2018United Arab Emirates

    The United Arab Emirates has issued a series of amendments to its Cybercrimes Law, including harsher penalties and sanctions for those who commit technology-related offences. Here is a summary of the changes and how they may impact your organisation.

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  • 01 Oct 2018Dubai

    On 19 September 2018, HH Sheikh Mohammed Bin Rashid Al Maktoum, the Ruler of Dubai, issued Dubai Decree No 28/2018 concerning the Acceptance of the Civil Petitions before Dubai Courts (the Decree). The Decree was issued by His Highness to address the procedures in filing appeals to the Court of Cassation. The Court of Cassation is the highest court in Dubai.

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  • 01 Oct 2018Qatar

    Following publication of the Qatar Official Gazette, issue 13 by the Government of Qatar, the Gazette is now browsable on the Qatar Official Gazettes Index source on the Gazettes page on Lexis Middle East Law.

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  • 01 Oct 2018Kuwait

    Following publication of the Kuwait Official Gazette, issue 1411 by the Government of Kuwait, the Gazette is now browsable on the Kuwait Official Gazettes Index source on the Gazettes page on Lexis Middle East Law.

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  • 27 Sep 2018United Arab Emirates

    Following the publication of UAE Federal Official Gazette, issue no 634 by the UAE Ministry of Justice, the Gazette is now browsable on the Gazettes page on Lexis Middle East Law.

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