United Arab Emirates
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Global Legal & Tax Navigator
Law, tax and financial regulation
A unified search system for every covered jurisdiction: laws and articles, tax, official guidance, case materials, companies, trusts, foundations, banking, fintech and crypto assets.
The editorial database is built in verified stages. Each page identifies scope, limitations, review date and official sources without unsupported completeness claims.36 jurisdictions
All covered jurisdictions
36 jurisdictions
Oman
Companies, taxes, free and special zones, banks, payments and fintech regulation in Oman.
CompaniesTaxesZonesAccountsFintech
Bahrain
Companies, taxes, banks, financial licenses, fintech and correspondent infrastructure in Bahrain.
CompaniesTaxesFintechAccountsFunds
Saudi Arabia
MISA investment regime, company registration, RHQ, taxes, bank accounts and financial regulation of Saudi Arabia.
InvestmentsCompaniesRHQTaxesAccounts
Qatar
Mainland, QFC, free zones, tax, investment projects, financial licensing and bank accounts.
CompaniesQFCFree zonesTaxAccounts
China
Large Russian-language navigator for investments, taxes, companies, accounts and data.
InvestmentsTaxesAccountsData
Hong Kong
Comprehensive navigator: companies, taxes, FSIE, funds, securities, data, bank accounts and dispute resolution.
CompaniesTaxesFundsSecuritiesAccountsControversy
Singapore
Companies, taxes, regional holdings, VCC, fintech and banking infrastructure.
CompaniesTaxesVCCAccounts
Malaysia and Labuan
- Trusts
- Labuan Trusts Act 1996
- Foundations
- Labuan Foundations Act 2010
- Crypto regulation
- Labuan FSA digital financial services and fintech regulatory framework
India
FDI, companies, tax, FEMA, banking, funds, GIFT IFSC and financial licensing.
FDITaxGIFT IFSCBankingLicences
Russia
M&A, closed mutual funds, special economic zones, special administrative regions and control of foreign investments.
M&AClosed mutual fundSEZSARInvestments
Cyprus
Holdings, funds, trusts, tax residency and bank accounts.
HoldingsFundsAccounts
Switzerland
Companies, funds, private capital and banking infrastructure.
FundsPrivate bankingAccounts
Liechtenstein
Companies, private foundations and trusts, private banking, taxation, PVS status and FMA regulation.
FoundationsTrustsPrivate bankingTaxAccounts
Luxembourg
SARLs and SAs, holdings, SPFs and funds, private banking, taxation and CSSF regulation.
CompaniesHoldingsSPFFundsAccounts
UK
Companies, partnerships, trusts, taxes and financial regulation.
CompaniesTrustsFintech
Netherlands
Holdings, financing, funds and international taxation.
HoldingsTaxesAccounts
Malta
Companies and holdings, trusts and private foundations, bank accounts, taxation, investment funds and MFSA licensing.
CompaniesTrustsFoundationsTaxAccounts
Jersey
- Trusts
- Trusts (Jersey) Law 1984
- Foundations
- Foundations (Jersey) Law 2009
- Crypto regulation
- Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008
Guernsey
- Trusts
- Trusts (Guernsey) Law 2007
- Foundations
- Foundations (Guernsey) Law 2012
- Crypto regulation
- Lending, Credit and Finance (Bailiwick of Guernsey) Law 2022 — Part III VASP perimeter
Isle of Man
- Trusts
- Trusts Act 1995
- Foundations
- Foundations Act 2011
- Crypto regulation
- Designated Businesses (Registration and Oversight) Act 2015
British Virgin Islands
- Trusts
- Trustee Act 1961
- Foundations
- —
- Crypto regulation
- Virtual Assets Service Providers Act 2022
Cayman Islands
- Trusts
- Trusts Act — including STAR trusts
- Foundations
- Foundation Companies Act 2017
- Crypto regulation
- Virtual Asset (Service Providers) Act (2024 Revision)
Bermuda
- Trusts
- Trusts (Special Provisions) Act 1989
- Foundations
- —
- Crypto regulation
- Digital Asset Business Act 2018
The Bahamas
- Trusts
- Trustee Act 1998
- Foundations
- Foundations Act 2004
- Crypto regulation
- Digital Assets and Registered Exchanges Act 2024
Seychelles
- Trusts
- Trusts Act 2021
- Foundations
- Foundations Act 2009
- Crypto regulation
- Virtual Asset Service Providers Act 2024
Mauritius
- Trusts
- Trusts Act 2001
- Foundations
- Foundations Act 2012
- Crypto regulation
- Virtual Asset and Initial Token Offering Services Act 2021
Cook Islands
- Trusts
- International Trusts Act 1984
- Foundations
- Foundations Act 2012
- Crypto regulation
- No dedicated comprehensive VASP licensing act confirmed at the review date
St Kitts and Nevis
- Trusts
- Nevis International Exempt Trust Ordinance 1994
- Foundations
- Foundations Act, Cap. 21.19
- Crypto regulation
- Virtual Assets Act 2020
Belize
- Trusts
- Trusts Act
- Foundations
- Foundations Act
- Crypto regulation
- Belize FSC virtual-asset regulatory perimeter and licensing rules
Gibraltar
- Trusts
- Trusts (Private International Law) Act
- Foundations
- Private Foundations Act 2017
- Crypto regulation
- Financial Services (Distributed Ledger Technology Providers) Regulations 2020
Anguilla
- Trusts
- Trusts Act, R.S.A. c. T70
- Foundations
- Foundation Act, R.S.A. c. F36
- Crypto regulation
- Utility Tokens Offering Act 2018; other virtual-asset activity remains subject to a perimeter review
Vanuatu
- Trusts
- Company and Trust Services Providers Act No. 8 of 2010
- Foundations
- Foundation Act No. 38 of 2009
- Crypto regulation
- Virtual Assets Services Providers Act No. 3 of 2025 — Consolidated Edition 2026
Samoa
- Trusts
- Trusts Act 2014
- Foundations
- Foundations Act 2016
- Crypto regulation
- No dedicated comprehensive VASP licensing act is listed in SIFA's legislation library at the review date
Turks and Caicos Islands
- Trusts
- Trusts Ordinance 2016
- Foundations
- —
- Crypto regulation
- Proposed Virtual Assets Business Bill 2026 — consultation draft, not treated as enacted law
Panama
- Trusts
- Law 1 of 1984 on Trusts
- Foundations
- Law 25 of 1995 on Private Interest Foundations
- Crypto regulation
- No comprehensive dedicated VASP licensing regime confirmed at the review date; regulated activities require perimeter analysis
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