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Directory of Legislative and Regulatory Acts. The table contains a complete list of all current UAE laws, resolutions, decrees, and official clarifications, grouped by topic. Each entry includes the document title, number, date, and source link. The material is intended for lawyers, accountants, auditors, tax consultants, and compliance professionals to enable quick search and verification of legal provisions.

№

Name

Status

Issuing Authority

Effective Date

Official Link

Central Bank of the UAE Guidance Note on the Consumer Protection and Responsible Adoption and Use of Artificial Intelligence and Machine Learning by Licensed Financial Institutions in the UAE

Procedures for Anti-Money Laundering and Combating the Financing of Terrorism and Illicit Organizations

Guidance for Licensed Financial Institutions on Suspicious Transaction Reporting

Guidance for Licensed Financial Institutions Providing Services to Cash-intensive Businesses

Central Bank of the UAE Guidance for Licensed Exchange Houses

Central Bank of the UAE Guidance for Licensed Financial Institutions Providing Services to Legal Persons and Arrangements

Central Bank of the UAE Guidance for Licensed Financial Institutions Providing Services to the Real Estate and the Precious Metals and Stones Sectors

Central Bank of the UAE Guidance for Registered Hawala Providers and Licensed Financial Institutions Providing Services to Registered Hawala Providers

Central Bank of the UAE Guidance for Licensed Financial Institutions on the Risks Relating to Payments

Central Bank of the UAE Guidance for Licensed Financial Institutions on the Risks Relating to Politically Exposed Persons

Central Bank of the UAE Guidance for the Insurance Sector

Central Bank of the UAE Registered Hawala Providers Regulation

Central Bank of the UAE Best Practices for Licensed Financial Institutions on Implementing Role-Based AML/CFT/CPF Training

Central Bank of the UAE Best Practices for Licensed Financial Institutions on Implementing a Risk-Based Approach and Conducting Risk-Based Institutional Risk Assessments

Central Bank of the UAE Guidance for Licensed Financial Institutions on Correspondent Banking and Expectations for Managing Correspondent Banking Relationships

Central Bank of the UAE Guidance for Licensed Financial Institutions on Customer Due Diligence/Know Your Customer and Record-Keeping

The United Arab Emirates’ Virtual Assets Travel Rule

Regarding Approval for IPO Participation by Banks

Regarding Acceptance of Public Subscription

Central Bank of the UAE Establishment of an Ombudsman Unit for The United Arab Emirates Regulation

Central Bank of the UAE Large Exposures Regulation

Central Bank of the UAE Outsourcing Standards for Banks

Pertinent to the Application of Financial Solvency Requirements Stipulated in Chapter Two of the Financial Regulations for Insurance Companies and the Financial Regulations for Takaful Insurance Companies on the Branches of Foreign Insurance Companies Operating in the State

Insurance Authority

Regarding the formation of the National Identity Committee

Education, Human Development and Community Development Council

realLaw AI Digest: January 31 - February 6

Guide for Commercial Compliance & Consumer Protection Sector Dubai Commercial Compliance Manual

DIFC Variable Capital Company Regulations 2026

Concerning Cases and Requests Fees by the Rental Dispute Resolution Centre In Emirate of Ajman

Official Gazette of the Government of Dubai - Issue 757

FAQ: Can a company director be held personally liable for unpaid rent of the company?

FAQ: Can an employee demand a certificate of experience upon resignation?

FAQ: Does resignation end the employee’s liability for alleged misconduct during the notice period?

FAQ: Who bears the burden of proof regarding salary payments under WPS?

FAQ: Can a buyer refuse to pay the remaining installments if the unit’s area is less than agreed?

FAQ: Can a buyer terminate a property Sale and Purchase Agreement (SPA) in Dubai if the delivered unit’s area is significantly less than the area stated in the contract?

The Chairman of the Board of Directors of the Emirates Drug Establishment regarding the Regulations on Administrative violations and Penalties for acts in breach of the provisions of Federal Decree-Law No. 38 of 2024 Governing Medical Products, Pharmacists and Pharmaceutical Establishments

Emirates Drug Establishment

Central Bank of the UAE Guidance for Licensed Financial Institutions on Risks Related to Proliferation Finance

Central Bank of the UAE Guidance for Licensed Financial Institutions on Risks Related to Trade-Based Money Laundering (“TBML”) and Transshipment

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