• Company
  • Events
  • PREMA Insights
  • Reach Us
Get Appointment
  • Taxation
    • Value Added Tax (VAT)
    • Corporate Tax
    • Economic Substance Regulation
    • Customs and Excise
  • AML
    • AML Advisory Services
    • Setting up of Policies and Procedures
  • Accounting and Audit
    • Accounting Services
    • Audit Services
  • CFO Services
  • Advisory Services
    • Business model and Financial Model
    • Due Diligence Review and other Advisory
    • New Company Formation and PRO Services
  • Company
  • Solutions
    • Value Added Tax (VAT)
    • Corporate Tax
    • Economic Substance Regulation
    • Anti Money Laundering (AML)
    • Setting up of Policies and Procedures
    • Accounting Services
    • Audit Services
    • CFO Services
    • Business model and Financial Model
    • Due Diligence Review and other Advisory
    • New Company Formation and PRO Services
  • Events
  • PREMA Insights
  • Reach Us
  • Get Appointment
Get Appointment
UAE: Payment platform fined over Dh1.7 million for violating anti-money laundering laws

UAE: Payment platform fined over Dh1.7 million for violating anti-money laundering laws

by Danissa Guotana | Oct 6, 2023 | AML

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) on Wednesday said it imposed a penalty of $486,000 (Dh1.784 million) on money service provider Pyypl Ltd (Pyypl) for not adhering to anti-money laundering (AML) requirement. The...
UAE, India ink deal to boost investment and collaboration in advanced technologies

UAE, India ink deal to boost investment and collaboration in advanced technologies

by Danissa Guotana | Oct 6, 2023 | Business

Dubai: The UAE and India have signed a Memorandum of Understanding (MoU) aimed at strengthening their cooperation in sustainable industrial development. This agreement is in line with the UAE-India Comprehensive Economic Partnership Agreement (CEPA), which seeks to...
Dubai: All-in-one platform launched to provide financing, licensing, co-working spaces for startups

Dubai: All-in-one platform launched to provide financing, licensing, co-working spaces for startups

by Danissa Guotana | Oct 2, 2023 | Business

Ahmed Bin Byat, vice-chairman of the Dubai Chamber of Digital Economy, said that the partners are mainly governmental services providers who have specifically designed a suite of services for digital companies, which will not just be cost-effective but more efficient...
UAE economy to grow 3% in 2023, 4% in 2024: S&P

UAE economy to grow 3% in 2023, 4% in 2024: S&P

by Danissa Guotana | Sep 28, 2023 | Business

Abu Dhabi: The UAE economy is forecast to grow 3 per cent in 2023 and 4 per cent in 2024, driven by the non-oil sector, which is expected to benefit from strong growth in tourism, government initiatives, and technological advancements, according to S&P. In...
UAE corporate tax landscape in 2023: A transformative year for financial service providers

UAE corporate tax landscape in 2023: A transformative year for financial service providers

by Danissa Guotana | Sep 28, 2023 | Business

Abu Dhabi: Institutional investors are optimistic about the UAE stock market, as evidenced by their net purchases of nearly Dh8 billion in local shares during the first nine months of 2023. This trend is driven by a number of factors, including the availability of...

Recent Posts

  • RAK Digital Assets Oasis rebrands as Innovation City to become world’s first AI-powered free zone
  • UAE joins international group to champion ‘open and free’ trade
  • Dubai Investments considers IPO for flagship industrial park
  • Sharjah records 361% growth in capital investment
  • Abu Dhabi approves 145 economic activities on farms to boost food security and tourism

Recent Comments

    • Company
    • Solutions
    • News And Updates
    • Reach Us
    © 2025 All Rights Reserved PREMA Consulting | Website Designed by Ecron Inc.
    • Follow
    • Follow
    • Follow
    • Follow