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.
According to Indian government data reported by The Hindu, India eliminated crude imports from the U.S. and reduced Russian purchases by 18% in September 2026. The pivot followed the enactment of a new U.S. sanctions law and saw India expand oil purchases from the UAE by 67% month-on-month. The UAE's share of India's crude imports reached an all-time high of 26.5%, with Russia and the UAE together accounting for 60% of total supplies.
United States Congress / Executive Office of the President
Binance disclosed a security incident impacting an estimated $6.3bn in digital assets on October 30, freezing roughly $3bn on-chain while halting deposits and withdrawals. Legal and cybersecurity specialists told Gulf Business that the platform suspension poses significant commercial disruption and potential legal liabilities. The exchange has committed to covering customer losses through corporate funds and its Secure Asset Fund for Users (SAFU).
The Central Bank of the UAE has imposed a financial penalty of AED 200 million on a licensed branch of a foreign bank over AML and compliance failures. Personal fines were also levied on the institution's chief executive officer and compliance head. The regulator ordered an independently validated remediation programme and executive re-assessments.
The Central Bank of the UAE has imposed a Dhs200 million penalty on an unnamed foreign bank branch over repeated failures in anti-money laundering and sanctions compliance. The regulator also levied personal fines against the bank's CEO and compliance head, and ordered a mandatory remediation programme.
Central Bank of the UAE
United Arab Emirates
Effective October 30, 2026
Final rule
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