Question 1

Department of Economy and Tourism legislation

Accepted Answer

Federal Law No. (2) of 2015 on Commercial Companies
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Law No. (13) of 2011 Regulating the Conduct of Economic Activities in the Emirate of Dubai
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Federal Law No (24) of 2006 on Consumer Protection
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Law No. (22) of 2009 Concerning the Central Register of Corporations and Companies in the Emirate of Dubai
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Law No. (25) of 2008 Concerning the Department of Economic Development
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Law No. (23) of 2009 Concerning Mohammed bin Rashid Establishment for Small and Medium Size Enterprises
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Law No. (3) of 2021 Concerning the Dubai Industry and Export Development Corporation
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Executive Council Resolution No. (6) of 2023 Approving the Fees and Fines Prescribed for Timeshare Schemes in the Emirate of Dubai
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Law No 5 of 2023 establishing the Dubai Corporation for Consumer Protection and Fair Trade
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Question 2

Domestic economic legislation

Accepted Answer

Government of Dubai HH the Ruler’s Court Mortgage Law No. (14) of 2008 of the Emirate of Dubai
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Law No. (26) of the year 2007 Regulating Relation Between Lessors and Lessee Of Property in the Emirate of Dubai
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Law No. (27) 2007 Concerning the Ownership of Condominiums in the Emirate of Dubai
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Law No. (9) of 2009 amending Certain Provisions of Law No. (13) of 2008 Regulating the Initial Real Estate Register in the Emirate of Dubai
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Law No. (22) Of 2015 on Regulating Partnership between Public and Private Sectors in Dubai
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Law No. (33) of 2008 Amending Certain Provision of Law No. (26) of 2007 Regulating Relationship Between Landlords and Tenants of Real Properties in the Emirate of Dubai
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Law no. (13) of 2008 Regulating Initial Property Registration in the Emirate of Dubai
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Law No. (7) of 2006 Concerning Land Registration in the Emirate of Dubai
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Law No. (13) of 2011 Regulating the Conduct of Economic Activities in the Emirate of Dubai
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Decree No. (26) of 2013 Concerning Rent Disputes Settlement Centre in the Emirate of Dubai
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Question 3

Federal economic legislation

Accepted Answer

Federal Law No. (37) of 1992 on Trademarks

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Federal Law No. (1) of 2006 On Electronic Commerce and Transactions

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Cabinet Decision No. (28) of 2007 on the Executive Regulations of Federal Law No. (8) of 2004 on Financial Free Zones

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Federal Law No. (18) of 1981 Concerning Organizing Trade Agencies

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Federal Law No. (28) of 2001 Concerning Setting up of Emirates Specifications and Standards Authority

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Federal Law No. (18) Of 1993 Issuing the Commercial Transactions Law

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Federal Law No. (4) of 2012 Concerning Regulation of Competition

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Federal Law No. (4) of 2000 Concerning the Emirates Securities and Commodities Authority and Market

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Federal Law No. (10) of 2003 amending Certain Provisions of Federal Law No. (4) of 2000 concerning the Emirates Securities & Commodities Authority and Market

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Federal Law No. (11) of 1988 amending Certain Provisions of Federal Law No. (26) of 1981 concerning Commercial Maritime Law

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Federal Law No (13) of 2006 Amending Some Provisions of Federal Law No. (18) of 1981 Organizing Commercial Agencies

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Federal Law No. (14) of the Year 1988 amending some provisions of the Federal Act No. (18) for the Year 1981 organizing Trade Agencies

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Federal Law No. (14) of 1999 amending Certain Provisions of Federal Law No. (8) of 1980 regarding the Organization of Labour Relations

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Federal Law No. (15) of 1985 amending Certain Provisions of Federal Law No. (8) of 1980 regarding the Organization of Labour Relations [(1)]

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Federal Law No . 17 of 2002 Regulating and Protecting Industrial Property Rights For Patents and Industrial Designs & Models

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Federal Law No. (13) of 2007 Concerning Commodities Subject to Control of Import and Export

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Federal law NO.10, 1992 AD issuing the law of proof in civil and Commercial transactions

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Federal Law No. (3) of 2015 Amending Federal Law No. (2) of 1989 Allowing GCC Nationals to Practice Retail and Wholesale Trades in the UAE

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Federal Law No. (7) of 2011 Amending Some Provisions of Federal Law No. (24) of 2006 Regarding Consumer Protection

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UAE Federal Law No. (2) of 1989 Permitting the GCC Nationals to Practice Retail and Wholesale in the State

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Federal Law No. (19) of 2000 amending certain provisions of Federal Law No. (37) of 1992 concerning Trade Marks

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Federal Law No. (24) of 1981 amending Certain Provisions of Federal Law No. (8) of 1980 regarding the Organization of Labour Relations

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Federal Law No. (25) of 2006 amending certain provisions of Federal Law No (4) of 2000 Concerning The Emirates Securities & Commodities Authority and Market

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Federal Law No (32) of 2006 amending Federal Law No 7 of 2002 concerning Copyrights and Ancillary Rights

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Federal Law No. (36) of 2006 Amending Certain Provisions of the Law of Proof in Civil and Commercial Transactions promulgated by Federal Law No (10) of 1992

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Federal Law No. (17) of 2004 Combating Commercial Fronting

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Federal law No (19) of 2006 Amending Certain Provisions of Federal Law No (9) of 1984 Concerning Insurance Companies and Agents

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FEDERAL LAW NO: (9) OF 1984 ON INSURANCE COMPANIES AND AGENTS

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Federal Law No (14) of 2006 Amending Certain Provisions of Federal Law No. (8) of 1984 Concerning Commercial Companies

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Federal Law No (18) of 2006 Amending Certain Provisions of Federal Law No. (8) of 1984 Concerning Commercial Companies

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Federal Law No. (1) 1987 Concerning Civil Transactions Law of the U.A.E.

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Federal Law No. (4) of 1990 A.D. Amending Some Provisions of Federal Law No. (8) of 1984 A.D. On Commercial Companies

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Federal Law No. (7) of 2002 In respect of Author Copyrights & Parallel Rights

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Federal Law No. (8) of 2002 Amending Federal Law No. (37) of 1992 Concerning Commercial Trademarks

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Federal Law No. (10) of 2007 Amending of Some Provisions of Federal Law No. (8) of 1984 On Commercial Companies

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Federal Law No. (15) of 1998 A.D. Amending Some Provisions of Federal Law No. (8) of 1984 A.D. On Commercial Companies

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Federal Law No. (20) of 2016 On the Pledge of Movable Properties in Guarantee of Debt

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Federal Law No. (22) of 2000 on the Federation of Chambers of Commerce & Industry

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FEDERAL LAW NO. (25) of 2001 AMENDING SOME OF THE PROVISIONS OF THE FEDERAL LAW NO. (8) OF 1984 REGARDING COMMERCIAL COMPANIES

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Federal Law No. (26) of 1981 on Maritime Commercial Law

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Federal Law No. (46) of 1992 A.D. Amending Some Provisions of Federal Law No. (8) of 1984 A.D. On Commercial Companies

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FEDERAL LAW NO: 8 OF 1980 (As amended by Federal Law No. 12 of 1986) THE REGULATION OF LABOUR RELATIONS

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Regulation on the Declaration of Currencies, Bearer Negotiable Instruments, and Precious Metals and Stones in Possession of Travelers Entering or Leaving the UAE

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Question 4

Companies' legislation

Accepted Answer

Cabinet Resolution no. (55) of 2021
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Cabinet Resolution No 53 of 2021 Concerning the Administration Penalties
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Federal Decree Law No (9) of 2016 on Bankruptcy
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Federal Decree-Law no. (32) of 2021 on commercial companies
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Federal Decree-Law No. (37) of 2021 on the commercial register
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Federal Law No (3) of 2015 Amending Federal Law No (2) of 1989 on Allowing GCC Nationals to Practice Retail and Wholesale Trade in the UAE
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Federal Law No (6) of 2018 on Arbitration
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Federal Law No (11) of 2019 regarding the Rules and Certificates of Origin
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Federal Law No (17) of 2004 regarding Anti-Fronting in Commercial Transactions
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Question 5

Beneficial Owner Procedures legislation

Accepted Answer

Cabinet Decision No. (58) of 2020 Regulating the Beneficial Owner Procedures
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Statement of Identification of the Data of Partners or Shareholders Register
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Cabinet Decision No. (16) of 2021 Regarding the Unified List of the Violations and Administrative Fines for the Said Violations of Measures to Combat Money Laundering and Terrorism Financing
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Cabinet Resolution No. (53) of 2021 Concerning the Administrative Penalties against Violators of The Provisions of the Cabinet Resolution No. (58) of 2020 Concerning the Regulation of Beneficial Owner Procedures
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Question 6

Anti-Money-Laundering Crimes legislation

Accepted Answer

Cabinet Decision No (10) of 2019 concerning the Executive Regulations of Federal Decree Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing
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Federal Decree Law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations
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Question 7

Federal Small and Medium Enterprises legislation

Accepted Answer

Federal Law No (2) of 2014 on Small and Medium Projects and Enterprises
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Question 8

Commercial Transactions legislation

Accepted Answer

Federal Decree Law No (14) of 2020 Amending Certain Provisions of the Federal Law No (18) of 1993 concerning the Commercial Transaction Law
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Question 9

Intellectual Property legislation

Accepted Answer

Federal decree no 38 of 2021 on copryrights and neigbouring rights
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Federal Decree-Law no. (36) of 2021 on trademarks
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Federal law of 2021 on the regulation and protection of industial property rights
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Question 10

Commercial Agency legislation

Accepted Answer

Federal Law No (18) of 1981 on the Regulation of Commercial Agencies and Amendments Thereof
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Federal Law No. 3 of 2022 regulating commercial agencies
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Question 11

Consumer protection legislation

Accepted Answer

Federal Law No (19) of 2016 on Combating Commercial Fraud
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Law No 5 of 2023 establishing the Dubai Corporation for Consumer Protection and Fair Trade
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Question 12

Auditors' legislation

Accepted Answer

Federal Law No (12) of 2014 regarding Reorganisation of Accounts Auditors Profession
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Question 13

Cabinet decisions

Accepted Answer

Cabinet Decision No. (10) of 2019 Concerning The Implementing Regulation Of Decree Law No. (20) Of 2018
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The Council of Minister’ Resolution No. (37) Of 2014 on the Executive Regulation of The Federal Law No. (4) Of 2012 Relating to the Competition Regulation
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Administrative Decision No (11) of 2019 on terrorism lists regulation and Implementation on UN security council resolutions on the suppression and combating of terrorism, terrorism terrorist financing
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Cabinet Resolution No. (31) of 2004 amending Certain Provisions of the Cabinet Resolution No. (14) of 2004 on the Establishment of a Uniform Commercial Register and the Imposition of
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Cabinet Resolution No. (23) of 2007 Amending Cabinet Resolution No. (2) of 2003 Amending and Creating Certain Service Fees Provided by Emirates Specifications and Standards Authority
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Cabinet Resolution No (12) of 2007 Concerning the Executive Regulations of Federal Law No (24) of 2006 on Consumer Protection
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Cabinet Decision No. (28) of 2007 on the Executive Regulations of Federal Law No. (8) of 2004 on Financial Free Zones
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Ministerial decree No. (6) of 1993 with the executive regulation of the federal law No. 37 of 1992 concerning the trade marks
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Ministerial Decision no. (17) of 1993 Amending some of the Provisions of Ministerial Decision no. (32) of 1984 Detailing Executive Regulations of Federal Law no. (9) of 1984 On Insurance Companies and Agents
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Ministerial Resolution No. (22) of 1981 on the Executive Regulations of Law No. (18) of 1981 regarding Commercial Agencies
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Cabinet Resolution No. (53) of 2021 Concerning the Administrative Penalties against Violators of The Provisions of the Cabinet Resolution No. (58) of 2020 Concerning the Regulation of Beneficial Owner Procedures
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Question 14

Federal decrees

Accepted Answer

Federal Decree No (52) of 2007 Concerning the GCC Trademark Law
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Federal Law No. (6) of 2009 amending Certain Provisions of Federal Law No. (4) of 2000 establishing the Emirates Securities & Commodities Authority and Market
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The Council of Minister’ Resolution No. (37) Of 2014 on the Executive Regulation of The Federal Law No. (4) Of 2012 Relating to the Competition Regulation
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Federal Decretal Law No. (5) of 2009 Amending Certain Provisions of Federal Law No. (28) of 2001 on the Establishment of Emirates Authority for Standardization and Metrology
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Federal Decretal Law no. (1) of 2009 Amending certain provisions of Federal Law No. (8) of 1984 concerning commercial companies
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Decretal Federal Law (8)2007 On the Amendment of Some Provisions of the Federal Law No.8/1980 Regarding the Regulation of Labor Relationships
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Federal Decree No. (73) of 2005 Concerning the Law on the Uniform Industrial System of the Cooperation Council of the Arab States of the Gulf
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Federal Decree Law No. (9) of 2016 On Bankruptcy
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Question 15

MoE circulars on DNFBPs in the UAE

Accepted Answer

Real estate brokers and agents
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Dealers in of precious metals and stones
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Account auditors
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Company Services Providers
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Ministry OF Economy Circular no. 5/2021 of entities requirement to register on "goAML"
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Extending the deadline granted for designated non-financial businesses and professions (DNFBPs) to register in the goAML system
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Legal Consultancy Firms (Except for Lawyers, and Notary Publics)
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Nominee Shareholder/Director
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Corporate legislation

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