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Article Consulting
A Thought Leadership Perspective on the Evolution of Crypto Token Regulations in Dubai
Dubai is moving toward a decentralized crypto framework that increases firm accountability and transparency. Companies will assess token suitability, while fiat-linked tokens stay tightly regulated. Investment funds gain flexibility with stronger due diligence, and new rules will simplify onboarding and enhance reporting to balance innovation with investor protection.
Saad Maniar Oct 30, 2025
96 PEOPLE
Article Digital
Baker Tilly’s Comprehensive Approach to Audit and Technology Assessment in Response to CBUAE Notice No. 4140.2025
Driving Compliance, Resilience, and Innovation in the UAE’s Exchange and Remittance Sector
Nadeem Maniar Oct 27, 2025
03 PS
Article Risk Advisory
Understanding Ownership, Control, and Representation in the Context of Targeted Financial Sanctions
Targeted Financial Sanctions (TFS) prevent terrorism financing by requiring UAE Reporting Entities to freeze assets within 24 hours of a match on the UAE or UNSC terrorist lists. TFS applies to designated individuals, entities, and those they control or act through, with all actions based on documented evidence.
Narasimha Das Oct 21, 2025
143 PEOPLE
Article Tax
UAE Global Mobility
Global Workforce and Globally Mobile High Net-Worth Individuals (HNWIs)
Markus Susilo Oct 9, 2025
39 TP
Article Digital
Brewing better Audits: Lessons over Latte
Automation may brew your latte, but it can’t replace human insight. At Baker Tilly UAE, internal audit goes beyond tick-box compliance—using technology to enhance accuracy and speed, while relying on people to understand culture, behaviour, and governance. Modern auditors are trusted advisers who drive value, not just efficiency.
Reefat Maniar Sep 29, 2025
27 GS
Article Risk Advisory
New ADGM Data Protection Rules: Substantial Public Interest Conditions
The ADGM has recently introduced the Data Protection (Substantial Public Interest Conditions) Rules 2025 to provide clear additional legal grounds for processing Special Categories of Personal Data in situations where there is a substantial public interest.
Narasimha Das Sep 19, 2025
Untitled design 15
Article Fraud & Forensic Investigations
Understanding the Fraud Triangle and the Imperative of Integrity
Insights from "Deception and Financial Mayhem" by Saad Maniar and Faisal Sheikh
Saad Maniar Sep 17, 2025
She Leads 1
Article Corporate Tax
Through the Tax Lens: Insights for Now, Impact on Tomorrow - Ministerial Decision 229 & 230 of 2025
Enhancing Corporate Tax Certainty for UAE Free Zone Entities
Markus Susilo Sep 9, 2025
Magnet 2
Article Due Diligence
Financial & Commercial Due Diligence
Syed Younas Sadat Sep 1, 2025
01 GS image banner
Article Risk Advisory
Building Resilience Against Terrorist Financing
Narasimha Das Aug 28, 2025
06 GS image banner
Article Tax
UAE Taxation Regime for Investment Funds and Investment Fund Managers
Markus Susilo Aug 27, 2025
03 GS
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