Legal Table:
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All Audit and accounting DMCC DIFC E-Invoicing

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 for Licensed Financial Institutions on Risks Related to Trade-Based Money Laundering (“TBML”) and Transshipment

Law & Practice Relating to UAE Corporate Tax

SE7EN Deadly Start-Up Sins: Learn to spot and avoid the biggest reasons new companies fail.

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

Branding Shmanding: WHAT IS BRANDING AND DO I REALLY NEED IT?

Central Bank of the UAE Internal Controls, Compliance and Internal Audit Standards

Central Bank of the UAE Fitness and Propriety Standards

Central Bank of the UAE Standard Re External Shari'ah Audit for Islamic Financial Institutions

Central Bank of the UAE Standard Re Regulatory Requirements for Financial Institutions Housing an Islamic Window

Central Bank of the UAE Guidance Note Re Shari'ah Compliance Function at Islamic Financial Institutions

Central Bank of the UAE Standard Re Shari'ah Compliance Function at Islamic Financial Institutions

Central Bank of the UAE Guidance Note Re Charter of Internal Shari'ah Supervision Committee

Central Bank of the UAE Principles for Sustainability-Related Disclosures for Reporting Entities

Central Bank of the U.A.E. Model Management Guidance

Central Bank of the U.A.E. Market Risk Standards

Central Bank of the U.A.E. Country and Transfer Risk Standards

Central Bank of the U.A.E. Market Risk Regulation

Advances to Deposits Ratio

Central Bank of the U.A.E. Interest Rate and Rate of Return Risk in the Banking Book Regulation

Central Bank of the U.A.E. Credit Risk Management Regulation

Central Bank of the U.A.E. Credit Risk Management Standards

Central Bank of the U.A.E. Standard Regarding Profit Equalization for Islamic Banks

Central Bank of the U.A.E. Operational Risk Regulation

Central Bank of the U.A.E. Operational Risk Standards

Central Bank of the U.A.E. Standard Re Risk Management Requirements for Islamic Banks

Central Bank of the U.A.E. Country and Transfer Risk Regulation

Central Bank Risk Management Regulation

Central Bank of the U.A.E. Model Management Standards

Central Bank of the U.A.E. Risk Management Standards

Central Bank of the U.A.E. Interest Rate and Rate of Return Risk in the Banking Book Standards

Standard Re Liquidity at Islamic Banks

FAQ: Is VAT payable when goods are imported into Jebel Ali Port if the company is registered in DMCC?

FAQ: Can a new lawsuit be filed in the UAE if a previous court judgment has already been issued on a similar matter?

FAQ: Can a decision on the extradition of a foreign national from the UAE be revoked if there is no extradition treaty between the UAE and the requesting state?

FAQ: Are WhatsApp messages admissible as proof of debt?

FAQ: Can a party demand the other to take a decisive oath (“اليمين الحاسمة”) in court?

FAQ: Is a court in the UAE obliged to enforce the contractual interest rate for late payment under a commercial obligation?

FAQ: What must a claimant prove to establish a commercial debt in UAE courts?

FAQ: Can a public prosecution’s appeal in a criminal case in the UAE be declared invalid if it does not state the reasons for appeal?

FAQ: Is a court in the UAE obliged, upon reconsideration of a case after annulment of a judgment, to follow the directions of the Supreme Court?

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