Banking, fintech, funds, capital markets and cross-border investment
The UAE Ministry of Interior has warned the public and investors against fraudulent investment and trading schemes that promise high returns. Authorities advised individuals to verify platform licensing before transferring funds or cryptocurrency. The ministry emphasized that legitimate investment entities do not guarantee profits or pressure users into urgent payments.
Japan has introduced additional sanctions targeting Russia's shadow fleet of oil-transporting vessels, according to the Foreign Ministry. The measures restrict maritime services to 35 ships and impose export bans on four entities located in the UAE and Turkey. Restrictions also apply to 33 Russian-linked entities, nine individuals, and 102 export items.
The United Arab Emirates has become an increasingly prominent destination for international business expansion due to practical connectivity, foreign ownership reforms, and structured corporate frameworks. However, cross-border businesses must manage regulatory requirements including the 9% corporate tax regime introduced in 2023, economic substance rules, and exhaustive bank due diligence. Choosing between free zone and mainland corporate vehicles remains critical depending on target markets and licensing requirements.
The UAE Federal Tax Authority has published General Procedure guide TAXP010 addressing tax treatments for Free Zones and Designated Zones. The guide clarifies operational and legal criteria, including fenced perimeters and customs supervision, required for Designated Zone status under VAT and Corporate Tax laws. It is intended to assist businesses in identifying qualifying income and navigating transactions with the UAE mainland.
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