Jitendra Chartered Accountants Blog

Stages of Money Laundering: Key Insights on Placement

July 29, 2023

Complying with the UAE’s Anti-Money Laundering (AML) laws is critical for financial institutions Designated Non-Finance Businesses & Professions (DNFBP) and Virtual Assets Service Providers (VASPs) to fight off the risk…

Key Insights on FTA’s VAT Administrative Exceptions Guide

July 15, 2023

Tax/VAT

The UAE allows Value Added Tax (VAT) registrants to avail of the concessions/exceptions permitted in the VAT Laws and relevant regulations through a process called VAT Administrative Exception. By applying…

How Businesses can Develop a Strong AML culture?

July 15, 2023

Anti-Money Laundering (AML)

The UAE has robust laws and regulations for enforcing Anti-Money Laundering and Combatting Financing of Terrorism (AML-CFT). However, companies often fail to ensure compliance, leading to hefty AML penalties in…

UAE Corporate Tax: Is there any Best Transfer Pricing Method?

July 15, 2023

Corporate Tax

According to the OECD Guidelines, selection of a transfer pricing method always aims at finding the most appropriate method for a particular case. The UAE’s corporate tax law mandates MNEs in the UAE to follow…

What are the Pros & Cons of Forming a UAE Corporate Tax group?

July 8, 2023

Corporate Tax

As corporate tax in the UAE has become effective, businesses that fall under its scope need to register for corporate tax and file an annual return. Forming a corporate tax…

A Guide to Transfer Pricing Documentation Requirements in UAE

June 24, 2023

Corporate Tax

The UAE’s transfer pricing rules are intended to be aligned with the OECD internationally accepted transfer pricing standard as per the Explanatory Guide issued by the Ministry of Finance. The…

UAE Corporate Tax: Do All Taxable Persons Need to Have Books of Accounts Audited?

June 17, 2023

Corporate Tax

The UAE corporate tax law states that the Minister of Finance may issue a decision explaining the types of taxable persons who need to prepare and maintain audited financial statements.…

Top Reasons Why Financial Due Diligence is Essential for Buyouts

June 10, 2023

Accounting & Bookkeeping

Financial due diligence is a crucial step in the process of buyouts and acquisitions. It involves a thorough examination and analysis of a target company’s financial records, statements, and other…

DNFBPs must Strengthen AML Compliance in UAE as Fines Mount

June 10, 2023

Anti-Money Laundering (AML)

Designated Non-Finance Businesses and Professions (DNFBP) need to take AML laws seriously and create a positive attitude among their staff when it comes to complying with Anti-Money Laundering and Combatting Financing…

Corporate Tax Decisions: Determining a Non-Resident Person’s Nexus in UAE

June 10, 2023

Corporate Tax

The Ministry of Finance has released the Cabinet Decision No. 56 of 2023, clarifying the conditions for determining a Non-Resident Person’s Nexus in the UAE. The decision that took effect…

Jitendra Chartered Accountants Blog

Stages of Money Laundering: Key Insights on Placement

Key Insights on FTA’s VAT Administrative Exceptions Guide

How Businesses can Develop a Strong AML culture?

UAE Corporate Tax: Is there any Best Transfer Pricing Method?

What are the Pros & Cons of Forming a UAE Corporate Tax group?

A Guide to Transfer Pricing Documentation Requirements in UAE

UAE Corporate Tax: Do All Taxable Persons Need to Have Books of Accounts Audited?

Top Reasons Why Financial Due Diligence is Essential for Buyouts

DNFBPs must Strengthen AML Compliance in UAE as Fines Mount

Corporate Tax Decisions: Determining a Non-Resident Person’s Nexus in UAE

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