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Policy & Legal Updates

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.

Policy & Legal Updates
Source: Gulf News

UAE Launches Third National Risk Assessment on Financial Crime and Proliferation Financing

The UAE has launched the third cycle of its National Risk Assessment on money laundering, terrorist financing, and proliferation financing. Announced during the 15th United Nations Congress on Crime Prevention and Criminal Justice in Abu Dhabi, the initiative brings together 84 authorities and the private sector. The assessment aims to refine risk-based supervisory plans and strengthen private sector compliance frameworks.

  • National Committee for Anti-Money Laundering, Combating the Financing of Terrorism and Financing of Proliferation
  • United Arab Emirates
Policy & Legal Updates
Source: thenationalnews.com

AMF Marks 50th Anniversary With Over $11.8bn In Financing Across Arab States

The Arab Monetary Fund celebrated its 50th anniversary in Abu Dhabi, having provided more than $11.8 billion in financing to member states since 1976. During the event, UAE officials reaffirmed the country's commitment to international tax standards, including the application of a domestic minimum top-up tax from 2025, and announced plans to convert 50 percent of federal services to agentic AI models within two years.

  • Ministry of Finance
  • United Arab Emirates
  • Effective January 1, 2025
  • Final rule
Policy & Legal Updates
Source: Yen.com.gh

UAE Names 100 Universities Whose Graduates Qualify for Abu Dhabi Golden Visa

The UAE Ministry of Higher Education and Scientific Research has published a list of 100 international universities whose graduates are eligible for the Abu Dhabi Golden Visa. Applicants must hold a degree from one of the designated top 100 institutions to qualify under the University Graduates pathway. The list features institutions across North America, Europe, Asia, Australia, and Latin America.

  • UAE Ministry of Higher Education and Scientific Research
  • United Arab Emirates
  • Final rule
Policy & Legal Updates
Source: Yen.com.gh

UAE Publishes List of 100 Global Universities Eligible for Abu Dhabi Golden Visa

The UAE has released an official list of 100 global universities whose graduates qualify to apply for the Abu Dhabi Golden Visa under the University Graduates category. The institution ranking is determined by the UAE Ministry of Higher Education and Scientific Research. The roster features prestigious international universities across the US, the UK, Europe, and Asia, including Chinese and Hong Kong institutions.

  • Ministry of Higher Education and Scientific Research
  • Abu Dhabi, United Arab Emirates
  • Final rule

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