Declaration Of Ultimate Beneficial Owner (UBO) in DMCC Countering fraud, money laundering and terrorist financing have become top priorities for regulators in recent years. Fraudulent parties use
All details business owners must know when disclosing ‘Ultimate Beneficial Owner’ details in the UAE
All details business owners must know when disclosing ‘Ultimate Beneficial Owner’ details in DMCC In the past few years the number of reports featuring indications
The Benefits of an External Audit in the companies in the UAE Business owners often spend copious amounts of time managing their company’s financial information.
What is UAE’s ‘economic substance law’ and what are the latest changes made in the new ESR Law in the UAE?
What is UAE’s ‘economic substance law’ and what are the latest changes made in the new ESR Law in the UAE? Clarity has been provided
Why Is Accounting Important in Business in the UAE? Unless you want IRS penalties and audits, you know you have to do it. Without it,
Expanding Scope Of Internal Audit: Moving From Compliance To Operational Excellence Internal auditors have traditionally been perceived as compliance people who help keep the business
Major ESR Overhaul regarding ESR Filing Requirements and Deadlines in the UAE The requirement to file on the Ministry of Finance Portal In accordance with
The latest law in the UAE allows 100% foreign ownership of businesses The government of the United Arab Emirates announced that foreign investors can fully