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Jewellery and precious metal businesses operate in a high-risk sector that is closely monitored under UAE Anti-Money Laundering (AML) regulations. As designated non-financial businesses and professions (DNFBPs), gold traders, diamond dealers, and luxury jewellery retailers must implement strict compliance measures to prevent financial crime, money laundering, and terrorist financing risks.

The introduction of Corporate Tax in the UAE marked a significant shift in the country’s regulatory landscape. With the implementation of Corporate Tax under the supervision of the Federal Tax Authority (FTA), businesses are now required to assess their tax obligations carefully—including when it is necessary to deregister. Corporate tax deregistration is not simply a formality; it is a structured legal process that must be completed accurately to avoid penalties, delays, or future compliance risks.

Shockwaves are spreading across crypto markets as Gemini faces major leadership turmoil following a sharp stock decline. What sparked these sudden departures, and what comes next for investors? Explore key insights, market reactions, and future implications shaping the platform’s direction. Stay informed with clear, expert-driven analysis on why Gemini Exchange executives resign. Discover the full story and latest updates here - Gemini Exchange executives resign.

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