Economic substance notification Dubai, Sharjah, UAE
Economic substance reporting Dubai, Sharjah, UAE Economic Substance Regulation services

Corporate Tax in the UAE

It was officially announced by the UAE’s Ministry of Finance, on the 31st of January 2022, that UAE will be introducing a corporate tax (CT) regime, which will be effective from 1st June, 2023.

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Company Liquidation

The liquidation process in UAE requires the conversion of an organization’s resources into cash, paid to different contributors of the company. For instance, a company might be liquidated to pay the debts to the creditors; the lending agencies, or a bank from where loans may have been taken.

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External Audit Process

An external audit process certifies that a company’s internal controls, processes, guidelines & policies are sufficient, effective & in compliance with governmental requirements, industry standards & company policies.

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Saif Zone Approved Auditors

Sharjah Airport International Free Zone (SAIF Zone) was initiated in 1995 & supports a fine reputation of being a popularly preferred free zone amongst entrepreneurs who intend to invest in Sharjah.

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Regulatory Compliance

ANTI-MONEY LAUNDERING & COMBATING THE FINANCING OF TERRORISM (AML/CFT)

Are you aware of the new anti money laundering compliance and if it is applicable to your organisation?

All financial and designated non-financial businesses & professions (DNFBP) need to adhere to the AML compliance.

DEADLINES FOR REGISTRATION AND PENALITIES FOR NON-ADHERENCE ANNOUNCED.

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