Carry Forward of Losses under UAE Corporate Tax
Carry Forward of Losses under UAE Corporate Tax Table of Contents With the introduction of UAE Corporate Tax at a standard rate of 9%, companies operating in the UAE are entering a new era of tax compliance and strategic financial planning. One of the most effective and often underutilized tools available is the ability to […]
How to Cancel a Trade License in Dubai in 5 Steps [Case Study]
How to Cancel a Trade License in Dubai in 5 Steps Closing a business in Dubai isn’t just about shutting the doors — it’s a legal process that must be handled with care. If you skip a step or delay your compliance, you may face: ❌ Government fines ❌ Visa and tax penalties ❌ Future […]
Top 10 Accounting and Auditing Firm in Dubai, UAE
Top 10 Accounting And Auditing Service in Abu Dhabi, UAE
The Scope of Internal Audit
Table of Contents In today’s complex and rapidly evolving business environment, organizations face heightened scrutiny when it comes to managing risk, regulatory compliance, and operational efficiency. As such, internal audits have moved beyond traditional box-ticking exercises—they are now seen as essential tools for strategic assurance and performance improvement. At the heart of a successful internal […]
How Enhanced Due Diligence (EDD) for High-Risk Customers is Conducted?
Looking to strengthen your due diligence processes or need expert support for high-risk customer assessments? In the modern regulatory landscape, organizations are expected to adopt proactive measures to combat financial crime and prevent risk exposure. Enhanced Due Diligence (EDD) plays a critical role in this process, especially when dealing with high-risk customers who present increased […]
Understanding VAT Refunds for UAE Nationals Building New Residences
UAE Property Tax : Guide for 2025 VAT Update
Safeguarding Non-Profits: A Guide to Anti-Money Laundering and Counter-Terrorism Financing
Non-Profit Organizations (NPOs) are critical players in addressing global humanitarian, social, and environmental needs. Their ability to work across borders and support underserved communities is invaluable. However, this very openness can make them vulnerable to misuse by bad actors involved in money laundering and terrorist financing. Understanding these risks—and how to guard against them—is essential […]
What the Big FOUR Taught Us: How to Build Stronger Audit Integrity
When we think of the Big 4—PwC, EY, KPMG, and Deloitte—we often imagine polished firms that serve the largest corporations, safeguard financial transparency, and help markets run smoothly. But even giants stumble. Over the years, a series of financial scandals involving these firms have reminded us that audit integrity isn’t just about ticking boxes—it’s about […]
UAE Approves Corporate Tax Exemption for Qualified Investment Funds [2025]
In a landmark move to boost the UAE’s competitiveness as a global investment hub, the UAE Cabinet has issued Decision No. 34 of 2025, introducing preferential tax treatment for investors in Qualified Investment Funds (QIFs). This decision, announced by the UAE Ministry of Finance, reflects the country’s commitment to encouraging foreign and local investment by […]
AED 1.15 Million in Fines: A Wake-Up Call for High-Risk Industries in the UAE
In a significant move that underscores the UAE’s commitment to financial integrity, the Securities and Commodities Authority (SCA) has levied AED 1.15 million in administrative fines against several companies for breaches of anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Breakdown of Penalties The fines include: AED 650,000 for general regulatory breaches AED 500,000 for […]
VAT Comprehensive Guide for 2025
2025 Complete VAT Guide: Essential Tax Updates for Dubai, UAE
Benefits of Outsourcing Accounting Functions for Dubai-Based Companies
Benefits of Outsourcing Accounting Functions for Dubai-Based Companies In the dynamic and competitive business environment of Dubai, companies face numerous financial challenges and regulatory obligations. From managing corporate tax compliance to adhering to VAT regulations and anti-money laundering (AML) laws, the complexities can be overwhelming. One effective solution that has gained significant traction is outsourcing […]
Corporate Tax Registration is mandatory
In the evolving landscape of global business, free zones in the UAE have emerged as attractive hubs for international trade and foreign investment. Known for their regulatory advantages, including tax exemptions and simplified business setup, UAE free zones are often seen as a strategic gateway for companies expanding into new markets. However, recent updates to […]
UAE Corporate Tax: Essential Guide for Freelancer and Influencer
UAE Corporate Tax: Will Freelancers and Influencers Meet the March 31 Registration Deadline? The United Arab Emirates (UAE) introduced a Corporate Tax (CT) regime effective June 1, 2023, applicable to businesses and individuals conducting business activities within the country. With the March 31, 2025 registration deadline approaching for certain taxpayers, many freelancers and influencers in […]
Why Filing Corporate Tax in Dubai is Mandatory
Why Filing Corporate Tax in Dubai is Mandatory: A Comprehensive. Dubai, long known for its tax-friendly environment, introduced corporate tax as part of the UAE’s broader economic reforms. With the UAE implementing a federal corporate tax on business profits from June 1, 2023, companies operating in Dubai must comply with the new tax regime. Filing […]
Why AML (Anti-Money Laundering) is Crucial for Businesses in the UAE
Why AML (Anti-Money Laundering) is Crucial for Businesses in the UAE The United Arab Emirates (UAE) is known for its thriving economy, diverse financial landscape, and status as a global business hub. With such rapid economic growth and the influx of international investments, it’s no surprise that the UAE’s financial system is also highly regulated […]
Legal Audit Report for Corporate Business
What is a Legal Audit Report? A Legal Audit Report is a detailed examination of a company’s legal and operational framework to identify potential risks, non-compliance issues, and fraudulent activities. It involves a thorough review of the company’s policies, procedures, contracts, financial records, and compliance with local and international regulations. The report provides actionable insights […]
VAT Public Clarification Crypto currency mining
VAT Public Clarification Crypto currency mining
