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Finance & Investment

Banking, fintech, funds, capital markets and cross-border investment

Policy & Legal Updates
Source: Global VAT Compliance

UAE Outlines Electronic Invoicing Implementation Deadlines and Administrative Penalties

The UAE Federal Tax Authority has detailed phased deadlines and penalties for its mandatory e-invoicing framework. Large enterprises generating at least AED 50 million annually must select an Accredited Service Provider by 30 October 2026, with full integration required by 1 January 2027. Smaller enterprises must complete integration by 1 July 2027, with non-compliance subject to recurring monthly fines.

Policy & Legal Updates
Source: Arabian Business

Dubai Financial Services Authority Fines Moody’s Middle East Unit $586,000

The Dubai Financial Services Authority has fined Moody's Middle East Limited $586,000 over data protection and information handling contraventions. The enforcement action follows an official investigation into operational and governance failures within the Dubai International Financial Centre. DFSA officials reiterated that licensed entities must adhere strictly to risk control and compliance standards.

Policy & Legal Updates
Source: Arabian Business

UAE Ministry of Finance Revises E-Invoicing Administrative Penalties Ahead of Rollout

The UAE Ministry of Finance has updated administrative penalties under the upcoming nationwide electronic invoicing regime through a new Cabinet Decision. An initial failure to comply now incurs a fine of AED 5,000, capped at AED 50,000 per 12-month period. The decision also eliminates penalties for failing to report IT system failures to the Federal Tax Authority.

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