What is changing?
Australia’s Travel Rule starts on 1 July 2026. It is the next phase of Australia’s AML/CTF reform journey, and the point where policy turns into practice. From that date, reporting entities involv ...
On 25 June 2026, the Australian Securities and Investments Commission (ASIC) issued an updated class no‑action letter extending both the scope and deadline of its transitional relief for certain digital asset businesse ...
The High Court of Australia has ruled in favour of the Australian Securities and Investments Commission (ASIC) against Web3 Ventures Pty Ltd, trading as Block Earner. In the judgment delivered on 17 June 2026, the High C ...
New economic substance regime for passive income of foreign source derived by Panamanian entities that are constituent members of multinational enterprise groups.
Enacted: May 28, 2026 | Effective: Fiscal years com ...
Introduction
The UAE Contracts are governed by two primary legislations, the Civil Code and the Commercial Transactions Law. The Civil Code Law under Federal Decree Law No. 25 of 2025, to be enacted on 1st June 2026, ab ...
Background
Our client, a foreign importer of automotive parts represented by Awatif Mohammed Shoqi Advocates and Legal Consultancy, made a deal with an exporter in the UAE to supply goods. Our client made advance paymen ...
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