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General; Tax avoidance. Repatriation tax avoidance; Tax evasion; Tax resistance; Tax shelter; Debtors' prison; Smuggling; Black market; Unreported employment; Corporate
Established in 2015, Dubai World Trade Centre Authority (DWTCA) is a free zone, home to 2,000+ companies from 40+ industries spanning construction, healthcare, IT, media, and trade.
DMCC Free Zone is the largest free-trade zone in the UAE, with more than 21,000 registered members as of 2022. [13] [14] In 2022, DMCC was named number one global free zone for an eighth consecutive year by the Financial Times fDi Intelligence magazine.
www.difc.ae The Dubai International Financial Centre ( DIFC ) is a special economic zone in Dubai covering 110 ha (272 acres), established in 2004 as a financial hub for companies operating throughout the Middle East , Africa , and South Asia (MEASA) markets.
www.dfm.ae The Dubai Financial Market ( DFM ) ( Arabic : سوق دبي المالي ) is a stock exchange located in Dubai , United Arab Emirates . It was founded on 26 March 2000.
The Ministry of Investment (Arabic: وزارة الاستثمار) is a federal government ministry in the United Arab Emirates (UAE), [1] established in 2023. The ministry is responsible for promoting and facilitating investments in the UAE, attracting foreign direct investment (FDI), and supporting the nation’s economic diversification goals.
dm.gov.ae Dubai [ a ] is the most populous city in the United Arab Emirates and the capital of the Emirate of Dubai , the most populous of the country's seven emirates . [ 5 ] [ 6 ] [ 7 ] As of 2024, the city has a population of around 3.79 million, [ 8 ] more than 90% of which are expatriates .
The Exchange provides clearing service through the Dubai Commodities Clearing Corporation (DCCC), a 100% owned subsidiary of DGCX. [3] On 6 February 2024, the Joint Board of Appeal (“the Board”) of the European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) withdrew the recognition of DCCC as a Tier 1 third-country central counterparty (CCP) over money laundering concerns.