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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 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

realLaw AI Digest: January 31 - February 6

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

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

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

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

Law & Practice Relating to UAE Transfer Pricing

Law & Practice Relating to UAE Corporate Tax

Central Bank of the UAE Recovery Planning Regulation

Central Bank of the UAE Fitness and Propriety Regulation

Central Bank of the UAE Fitness and Propriety Standards

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

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 Restricted Licence Banks Regulation

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

A Guide to the Regulatory Information, Data and Reports to be provided by the Insurance Companies and Insurance-Related Professions

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

Central Bank of the UAE Retail Payment Systems Regulation

Central Bank of the UAE Large Value Payment Systems Regulation

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