Jitendra Chartered Accountants Blog

The Four Types of Audit Opinion/Report Every Entrepreneur Must Know

January 15, 2022

Auditors in Dubai make certain judgemental assumptions before finalising their audit reports. Such judgments also known as opinions are reflected in the audit report, which is the most crucial outcome of the…

Why Accounting Systems Analysis is Essential for Business Growth in 2022?

January 8, 2022

Accounting & Bookkeeping

Companies in the UAE are required to maintain the books of accounts as per the Commercial Companies Law and various free zone regulations. Various other laws such as the UAE…

AML Compliance in UAE: A Guide to Record-Keeping of Customer Identity and Transactions

January 3, 2022

Anti-Money Laundering (AML)

As per Article 24 of Cabinet Decision No. (10) of 2019, Financial Institutions (FI) and Designated Non-Finance Businesses & Professions (DNFBPs) are required to maintain proper records to ensure compliance…

Deadline Alert: December 31st is the Due Date for Tax Penalty Redetermination

December 29, 2021

Tax/VAT

Only a few days are left for the UAE tax registrants to avail the benefits of the tax penalty amnesty scheme rolled out by the Federal Tax Authority (FTA). Tax…

AML Compliance in the UAE: Tips to Prepare Flawless MLRO Reports

December 25, 2021

Anti-Money Laundering (AML)

Financial Institutions (FI) and Designated Non-Financial Business and Professions (DNFBPs) are required to appoint a Money Laundering Reporting Officer (MLRO) as per Article 21 of the Cabinet Decision No 10…

How can Audit Firms in Dubai Help you with Business Valuation?

December 25, 2021

Auditing

Many investors think intelligent decisions are required when they buy or acquire a new company or startup. The truth is intelligent decisions are not only about buying well but also…

ESR in UAE Deadline Alert for Submissions for FY 2020 & 2021

ESR Compliance in UAE: Deadline Alert for Submissions for FY 2020 & 2021

December 18, 2021

Economic Substance Regulation (ESR)

Economic Substance Regulations (ESR) report filing deadline is approaching for UAE companies that have conducted any of the nine Relevant Activities during the relevant year. Licensees and exempted licenses whose…

New Guide to Input VAT Recovery on Mobile Phones, Data Packs Provided to Employees

December 11, 2021

Tax/VAT

It is a common practice for companies in the UAE to enter into agreements with telephone service providers to give mobile phones, airtime and data packages to their employees. This…

Business Slowdowns: Key Tips to Improve Accounting Strategy

December 11, 2021

Accounting & Bookkeeping

Holiday seasons are periods of excitement for everyone, except for businessmen. Holidays are dubbed as times of ’seasonal slowdowns’ in business parlance and entrepreneurs in Dubai need to find out…

Targeted Financial Sanctions for FIs & DNFBPs: Reporting Obligations & Penalties

December 4, 2021

Anti-Money Laundering (AML)

Entities in the UAE, including natural and legal persons, are required to comply with the Targeted Financial Sanctions (TFS) requirements as per Cabinet Resolution No. 74 of 2020. TFS obligations…

Jitendra Chartered Accountants Blog

The Four Types of Audit Opinion/Report Every Entrepreneur Must Know

Why Accounting Systems Analysis is Essential for Business Growth in 2022?

AML Compliance in UAE: A Guide to Record-Keeping of Customer Identity and Transactions

Deadline Alert: December 31st is the Due Date for Tax Penalty Redetermination

AML Compliance in the UAE: Tips to Prepare Flawless MLRO Reports

How can Audit Firms in Dubai Help you with Business Valuation?

ESR Compliance in UAE: Deadline Alert for Submissions for FY 2020 & 2021

New Guide to Input VAT Recovery on Mobile Phones, Data Packs Provided to Employees

Business Slowdowns: Key Tips to Improve Accounting Strategy

Targeted Financial Sanctions for FIs & DNFBPs: Reporting Obligations & Penalties

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