Understand the policies, laws and regulations shaping business across China and the UAE.
Business registration · Investment · Taxation · Customs · Trade · Financial regulation · Employment · Visas · Free-zone policies. Every update identifies the issuing authority, jurisdiction, publication date, effective date and official source.
Sharjah Police have dismantled four interconnected international criminal networks and arrested 33 suspects from 12 nationalities linked to an Dh8.8 billion ($2.4 billion) money laundering scheme. The operation, codenamed 'End of the Battle', secured over Dh65 billion in assets belonging to more than 30 companies worldwide and seized over Dh200 million in funds. Authorities reported the networks used artificial intelligence tools for phishing and laundered illicit proceeds through virtual assets, bank accounts, and luxury goods.
The 1 Billion Followers Summit and the National Media Authority have launched the $1 million '100 Dreams' initiative in collaboration with Dream Group founder Simon Squibb. The programme will provide 100 content creators with $10,000 each, alongside trade licensing support, mentorship, and business acceleration in the UAE. Applications open on 20 November ahead of the fifth summit edition in January 2027.
Investors and founders at the ninth Sharjah Investment Forum highlighted that capital in the UAE is transitioning from AI experimentation to revenue-generating applications. MENA AI and AI-enabled companies raised $678 million in the first half of 2026, with the UAE capturing 93% of that capital. The shift comes alongside federal initiatives aiming to transition half of UAE government services to agentic AI within two years.
A policy paper by the Middle East Council on Global Affairs examines the GCC currency pegs to the US dollar in light of offshore banking dynamics and increasing trade with China. The research argues that while growing commerce with China weakens the trade rationale for the dollar peg, offshore dollar bank funding keeps oil invoicing tied to the US currency. The author recommends coordinating currency policy across all six GCC states and formalizing liquidity assurances for Bahrain and Oman.
Middle East
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