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Regulatory & Compliance Assistance in the UAE
The UAE offers a business-friendly environment, but navigating its regulatory landscape requires precision and expertise. IABB’s Regulatory & Compliance Services ensure your business remains fully compliant with local laws, tax regulations, and industry-specific requirements.
Why Regulatory & Compliance Assistance is Critical in the UAE:
Complex Legal Framework: The UAE has distinct laws for Mainland, Free Zones, and Offshore jurisdictions. Staying compliant across these entities requires expert guidance.
Evolving Regulations: With corporate tax (9%) recently introduced and ongoing VAT regulations, businesses need to stay up-to-date.
High Penalties for Non-Compliance: Non-adherence to laws can result in hefty fines, license cancellations, and reputational damage.
Our Compliance Services Cover:
Corporate Tax & VAT Compliance: Ensure timely filing and accurate reporting under the new UAE corporate tax regime and VAT laws.
Economic Substance Regulations (ESR) & AML Compliance: Stay compliant with ESR mandates and Anti-Money Laundering (AML) policies.
Licensing & Renewals: Navigate business licensing requirements, from initial setup to ongoing renewals and audits.
Customs & Trade Compliance: For businesses in import/export, we offer customs clearance guidance and trade compliance support.
