Compliance in international relations: the case of the United Arab Emirates

The compliance function plays a central role not only in ensuring legality, but also in strengthening investor confidence and consolidating the credibility of the country system.

The Emirates today represent a constantly evolving regulatory laboratory, capable of balancing openness to business with a growing focus on transparency and international cooperation .

In recent years, we have seen firsthand how the United Arab Emirates (UAE) has embarked on a process of profound regulatory and economic transformation, aimed at consolidating its role as a global hub for investment, finance, and international trade.

This evolution, accelerated by the growing dialogue with European and Anglo-Saxon partners , has made compliance a central element of the Emirati economic system and an essential condition for operating in a transparent and sustainable manner .

Read Full Article*Edited by Jalal Nasri and Gabriele Schiavone of SGS Partners, London and Abu Dhabi

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