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Policy & Legal Updates
Source: FinanceFeeds

UAE-Led Global Crackdown Flags $39B in Fraud and Nets 960 Arrests

A three-month international initiative led by the UAE Ministry of Interior has identified over $39 billion in fraud-linked funds and cryptocurrency across 30 participating countries, including China. Operation Confrontation Ghost brought together law enforcement, INTERPOL, and 13 major private tech companies, resulting in more than 960 arrests and the raiding of 29 scam centers.

Policy & Legal Updates
Source: Xinhua

China Revises Outbound Investment Measures Effective December 2026

China's National Development and Reform Commission has issued revised administrative measures for outbound investment, effective December 1, 2026. The new framework updates the 2017 rules by clarifying investor roles and improving reporting for major overseas reinvestments and adverse events. Ministry of Commerce figures show China's outbound investment stock neared $3.4 trillion by late 2025.

Policy & Legal Updates
Source: Emirates News Agency (WAM)

SPC Free Zone and Beehive Partner to Expand SME Financing Access

Sharjah Publishing City Free Zone has signed an MoU with digital SME lending platform Beehive to facilitate direct investor funding for free zone businesses. Referred companies will receive an exclusive 15 percent discount on transaction fees alongside administrative support. The financing options include short-term invoice financing and long-term expansion capital.

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