Tags : cn2

Opinions Other

UBO Resolution in Kuwait

From MENA to the WORLD On 4 January 2023, the Ministry of Commerce and Industry (“MoCI”) issued resolution 4/2023 to outline the procedures for determining the identity of the actual beneficiary of corporate entities in Kuwait (the “UBO Resolution”). The UBO Resolution was published in Kuwait Official Gazette on 8 January 2023 and will enter […]

Opinions Other

The Competition Protection and Antitrust in Kuwait

From MENA to the WORLD In 2020, Kuwait implemented a new competition regulatory regime aimed at strengthening competition protections and introducing new merger control regulations. LegalcommunityMENA sat down with Abdulwahab Sadeq, Partner at Meysan Partners, who walked us through the recent changes and their impact on businesses. What is New on the Competition Protection and […]

Opinions Other

Passporting of Financial Products in Kuwait

From MENA to the WORLD The Kuwait Capital Markets Authority (the “CMA or Authority”) has recently issued a new resolution no. 3 of 2023 regarding Passporting of Financial Products, issued on January 8, 2023, outlining the regulations for financial products passporting within the Gulf Cooperation Council (GCC) region (“Resolution”).  LegalcommunityMENA sat down with partner Tarek […]

Opinions United Arab Emirates

From MENA to the WORLD: Unemployment Insurance with Marco De Leo 

From MENA to the WORLD In this article, LegalcommunityMENA will be discussing the Unemployment Insurance scheme in the UAE. This program is designed to provide financial support for Emiratis and residents working in both the federal and private sectors, in the event that they lose their jobs due to termination by their employers. LegalcommunityMENA sits […]