athGADLANG’s Post

Outsourcing control functions officers in the UAE Compliance requirements across the UAE, including ADGM, DIFC, Mainland & freezones are on the rise, generating a growing demand for in-house compliance. However, ignoring these requirements, poses significant risks. Many companies are opting for turning to strategic third-party service providers such as 1. Compliance Officer (CO), 2. Money Laundering Reporting Officer (MLRO). 3. Finance Officer (FO). 4. Risk Officer (RO) and. 5. Audit and accounts. Outsourcing the control functions is a perfect solution for , any startup firm or a new market entrant aiming to reduce costs. Finding the right outsourced resources & capabilities can help you effectively address the challenges posed by an increasingly evolving market. A reliable outsourcing partner can: decrease your costs by up to 60%, reduce the risk of non-compliance and increase efficiency & operational effectiveness. 👇 📞: +971 54 377 0 774 WhatsApp : +971 54 377 0 774 Youtube: ABS PARTNERS Instagram: @abs.partners Facebook: ABS Partners LinkedIn: ABS Partners website: abslaw.ae . . . #UAECompliance #ADGMCompliance #DIFCCompliance #MainlandCompliance #FreezoneCompliance #UAEBusiness #DubaiBusiness #SharjahBusiness #AbuDhabiBusiness #MiddleEastCompliance #MENAFinanc #RegTech #MiddleEastCompliance #MENAFinanc #RegTech

Understand the audit reporting requirements in the UAE! Explore the regulatory framework, essential audit report content, submission and filing procedures, and additional considerations to ensure compliance. Stay informed and keep your business on track. Feel free to reach out to us at: ☎️: +971 55 3334361 📩: info@nokaaf.com #NOKAAF #DAXINGLOBAL #NOKAAFAuditors #Dubai #UAEAudit #UAE #AuditingServices #Compliance #AuditReporting #BusinessRegulations

Attention all UAE businesses! The deadline for Economic Substance Regulations (ESR) compliance is approaching fast – 30th June 2024. Ensuring compliance with ESR is crucial for avoiding penalties and maintaining your business’s good standing. Don’t leave it to the last minute. Review your company’s activities, submit the necessary notifications and reports, and ensure you’re meeting all requirements. Compliance is not just a legal obligation but a step towards greater transparency and accountability. Need assistance with ESR compliance? Contact us today to ensure your business meets all regulatory requirements smoothly and efficiently. #UAE #ESRCompliance #EconomicSubstanceRegulations #BusinessCompliance #LegalCompliance #UAEBusiness #ComplianceDeadline #BusinessRegulations #CorporateGovernance #UAERegulations #Onecentive

Hey friends! Just a quick reminder: the ESR compliance deadline is coming up on 30th June 2024. Make sure your business is all set to avoid any penalties. If you need a hand with this, hit me up! We’ve got the expertise to make the process smooth and easy. #UAE #ESRCompliance #BusinessBuddies #StayCompliant #Onecentive

In the dynamic and rapidly evolving business landscape of the UAE, compliance is more than a regulatory requirement—it's a strategic imperative. Let us commit to a culture of compliance and drive businesses towards a brighter, more secure future.

Don't Miss the ESR Filing Deadline! Complying with the Economic Substance Regulations (ESR) can feel overwhelming, but athGADLANG can simplify the process and ensure your filings are accurate and on time. All entities conducting relevant activities with a financial year ending on June 30, 2023 must file their ES Report no later than June 30, 2024 and the notification deadline for entities with a financial year ending on December 31, 2023 is also June 30, 2024. Why Choose athGADLANG? Our team of ESR specialists can guide you through every step, from determining if your company is subject to the regulations to filing your reports. We can also help you develop and implement ongoing compliance strategies. We can help you: ✅ Determine ESR applicability for your company ✅ Complete ESR notification and reports ✅ Navigate ongoing ESR compliance Don't wait until the last minute! Contact athGADLANG today for expert assistance! Contact Us! Phone: (+971) 50 5136542 Email: advisor@athgadlang.com #Business #Team #Compliance #Assurance #ESR #Finance #ESRdeadline #Filling #Reporting #Dubai #UAE #athGADLANG aG Resources aG Corporate Services Wathiq

📢 Reminder: ESR Filing Requirements The UAE Economic Substance Regulations (ESR) mandate certain domestic and free zone legal entities engaged in relevant activities (RA) to comply with annual filing requirements. Here's what you need to know: 📅 Filing Deadlines: Notification: Within 6 months from the end of the fiscal year (FY) Report Submission: Within 12 months from the end of the FY, if income was earned from RA and the entity was not exempt from ESR. Upcoming deadlines include June 30, 2023, December 31, 2023, and June 30, 2024. 🚀 How Brooks Management Consultancies Can Help: Navigating ESR compliance can be complex. Brooks Management Consultancies offers expert guidance and support to ensure your entity meets all regulatory requirements efficiently. From assessing filing obligations to preparing and submitting notifications and reports, our team ensures timely compliance, minimizing the risk of penalties. 💰 Penalties for Noncompliance: Penalties for noncompliance range from AED 20,000 to AED 400,000, including financial penalties for failure to submit notifications or reports, provide accurate information, and demonstrate economic substance. Nonfinancial penalties may also apply. 🔍 Important Note: Access to the MoF portal for ESR submissions is now available exclusively through the 'UAE PASS' application, providing a secure digital identity for users. Contact Brooks Management Consultancies LLC today for professional and reliable support. 📞 +971 4 8786553 / +971 55 378 1492 📧 info@brooksme.com Stay compliant and avoid penalties! #ESR #Compliance #UAE #BusinessRegulations #DeadlineAlert #LegalRequirements #BusinessEthics #FinancialCompliance #LegalCompliance #ESRfiling #UAEbusiness #ESRnotifications #UAEPASS #BusinessAdvice

Evaluate your company for its good standing with our comprehensive Compliance Check ✅ 🛡 . Get expert advice from our team on business legislation and the compliance in UAE. . . . Stay compliant with the UAE Business Laws and safeguard the company from any involuntary violations. Email us at 📧 contact@aurionuae.com for more details about the latest business laws to comply with for a company in the UAE. 🔒 #UAEBusinesslaw #Compliance #Dubai #check #accounting #reporting 

Struggling to keep up with compliance requirements in UAE? Let us handle it for you! Get in touch today to learn how we can simplify your compliance journey. www.agilitybsol.com #ComplianceManagement #Renewals #AML #ESR #BusinessSolutions #GovernmentCoordination #FreeZoneServices #UAECompliance #LegalCompliance #BusinessCompliance #DubaiCompliance #AbuDhabiCompliance #CorporateCompliance #RegulatoryCompliance #GCCCompliance #MiddleEastBusiness #CorporateServices #LegalAdvisory #RegulatoryAdvisory

Navigate UAE regulations with ease! 🚀 Our consultant auditors deliver tailored reports that meet authorities' requirements, ensuring your business operates with transparency and compliance. 💯 Trust us to guide you through the process. For more information visit our website: www.nowconsultant.com #UAEComplianceSolutions #AuditAndAssurance #BusinessCompliance #UAERegulatoryExperts #ComplianceMadeEasy #UAEBusinessSuccess #DubaiBusinessGuide #AbuDhabiBusinessAdvice