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UAE Cybersecurity Regulations
Expert Compliance Guidance For SMEs and DIFC Firms
Regulatory Compliance Guidance For UAE Businesses and DIFC organizations
UAE Compliance Center - Complete Regulatory Guidance
Essential Guide to UAE And DIFC Compliance Obligations & Regulatory Standards And Cybersecurity Requirements For All Businesses
UAE Federal Compliance Framework
Understand UAE Regulatory Compliance With Our Detailed Guide Covering Major Laws & Authorities and Business Obligations Under Federal Regulations
Table of Contents
Personal Data Protection Law (PDPL)
Federal Decree-Law No. 45 of 2021
Governs processing and protection of personal data, requiring transparency and consent for data collection, storage, and usage.
Key Points:
- •Requires explicit consent for data processing
- •Mandates data breach notification within 72 hours
- •Establishes individual rights to data access and deletion
Anti-Money Laundering (AML-CFT) Laws
Federal AML-CFT Regulations
Prevents illegal activities like money laundering and terrorism financing through customer due diligence and reporting requirements.
Key Points:
- •Customer Due Diligence (CDD) procedures required
- •Suspicious transaction reporting mandatory
- •Record keeping requirements for 5+ years
UAE Cybercrime Law
Federal Cybercrime Legislation
Criminalizes hacking, data theft, and illegal digital activities, requiring strong cybersecurity measures for businesses.
Key Points:
- •Penalties for unauthorized system access
- •Data protection and encryption requirements
- •Incident response and reporting obligations
Economic Substance Regulations (ESR)
UAE ESR Requirements
Ensures entities conducting specific activities have substantial operations in the UAE, particularly relevant for multinational groups.
Key Points:
- •Core Income Generating Activities (CIGA) requirements
- •Adequate number of qualified employees in UAE
- •Adequate operating expenditure in UAE
Ultimate Beneficial Ownership (UBO) Rules
UBO Disclosure Requirements
Requires disclosure of individuals who ultimately own or control companies to prevent illicit financial activities.
Key Points:
- •Disclosure of 25%+ ownership or control
- •Annual UBO register updates required
- •Penalties for non-disclosure or false information
VAT and Tax Compliance
UAE VAT Law (2018)
Requires businesses to collect and remit VAT on goods and services with proper documentation and reporting.
Key Points:
- •5% standard VAT rate on most goods and services
- •Monthly/quarterly VAT return filing
- •Digital tax invoicing requirements
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