Legal Table:
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Built for UAE lawyers, accountants, tax consultants, auditors, and compliance professionals.

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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

EX202A - Consumption of Goods Within Designated Zone - User Manual

EX203A Local Purchase Form Seller TRN Approval - User Manual

EX203F - Transfer of ownership within Designated Zone registered seller to non-registered Purchaser - User Manual

Amend Warehouse Keeper - User Manual

EX201 - Import Declaration for Non-Registered Importers - User Manual

EX202B - Producer Declaration - User Manual

Link TRN to New Email Address - User Manual

Convert TINVG to TRN - User Manual

Abu Dhabi Customs User Guide - Request for Updating Bank Account Information

Abu Dhabi Customs

Resubmit Excise Tax Voluntary Disclosure - User Manual

Item Reclassification to FTA Published List - User Manual

Excise Tax De-registration User Manual

User Guide - Request for True Copy Certificate

Abu Dhabi Customs

DIFC Ultimate Beneficial Owners UBO Register

DIFC Sample of Share Register

Sample of Directors and Officers Register

Statement of Incorporators Template for Non Standard Articles

Share Certificate Template for a Shareholder

(As Amended) On Purchases, Tenders, Auctions, and Warehouses

Abu Dhabi Department of Finance

Central Bank of the UAE Insurance Brokers’ Regulation

Central Bank of the UAE Sandbox Conditions Regulation

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 Registered Hawala Providers Regulation

Central Bank of the UAE Restricted Licence Banks Regulation

Central Bank of the UAE Risk Management and Internal Controls Regulation for Insurance Companies

Central Bank of the UAE Banks’ Acquisition of Own Shares Regulation

Central Bank of the UAE Specialized Banks with Low Risk Regulation

Central Bank of the UAE Regulation to Impose Financial Sanctions for Strict Liability Violations

Central Bank of the UAE Loans Extended to Finance Purchase of Company Shares

Central Bank of the UAE Fitness and Propriety Regulation

Central Bank of the UAE Recovery Planning Regulation

Central Bank of the UAE Retail Payment Systems Regulation

Central Bank of the UAE Large Value Payment Systems Regulation

Central Bank of the UAE Stored Value Facilities (SVF) Regulation

Central Bank of the UAE Retail Payment Services and Card Schemes Regulation

Central Bank of the UAE Regulations Regarding Mortgage Loans

Transfer of Significant Shareholding Regulation

National Shareholding in Banks Regulation

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