Nadia Rahimi
Nadia writes the cover story in each issue and the rotating Jurisdiction Profile. Her brief is the question behind the rule change: what it alters for a group deciding where to establish, license and bank, and what to do before the date. Every cover story ends with a concrete action, and every figure in it is traced to the instrument or the regulator's own notice.
Covers: Cover stories and the Jurisdiction Profile
Who owns this company? The disclosure rules arriving in Mauritius and the Seychelles
Both Indian Ocean centres legislated this year to record more about the people behind companies, partnerships and trusts. The first deadline falls on 31 December.
Cover storyThe crypto transparency clock: what 1 January 2027 means for crypto businesses in the hubs we cover
Tax authorities are about to exchange information on crypto-asset users much as they already exchange bank account data. For most of the hubs we cover, collecting that data starts in seven weeks.
Cover storyUAE e-invoicing goes live on 1 January: what changed in October, and what did not
Businesses have until 30 October to appoint a service provider. The go-live date for the largest of them sits where it was. What the Ministry of Finance has done instead is remove two rules that shaped how groups built their finance function.
Cover story