Jitendra Chartered Accountants Blog

Planning to Apply for a Golden Visa? UAE Auditors Can Help You

October 14, 2021

With numerous investors, celebrities, doctors and other talented individuals securing the prestigious UAE Golden Visa, a significant number of individuals are enquiring about the process and eligibility to apply. The…

Preparing for Audit: Companies must Diligently Tackle these Challenges

October 9, 2021

Auditing

Business owners, especially those who run SMEs or start-ups, plunge into immense pressure when the time for audits in the UAE approaches. Unnecessary fear of audits is a common scenario…

How can Accounting Firms Help SMEs Seeking Business Finance?

October 9, 2021

Accounting & Bookkeeping

There is a big misconception that the role of accounting firms is restricted to delivering tax preparation or bookkeeping services in Dubai. However, more and more financially cognisant companies nowadays…

Recent AML-CFT Developments in the UAE Businesses Must be Aware of

September 25, 2021

Anti-Money Laundering (AML)

The UAE maintains a strong Anti-Money Laundering and Combatting Financing of Terrorism (AML-CFT) framework to counter the menace of money laundering and terrorist financing. The UAE has taken steps to…

Targeted Financial Sanctions in UAE How Should Entities Conduct Screening

Targeted Financial Sanctions in the UAE: How Entities Should Conduct Screening?

September 16, 2021

Anti-Money Laundering (AML)

The UAE is updating regularly its Local Terrorism List in line with the UAE’s resolution to combat the financing of terrorism. As per Cabinet Resolution, No 74 of 2021, every…

ESR Deadline on September 30: What Should Business Owners Do Now?

September 16, 2021

Economic Substance Regulation (ESR)

It’s time for companies operating in the UAE to determine their Economic Substance Regulation (ESR) obligations. Companies that conducted relevant activities with 31st March 2021 as the financial year-end must submit…

A Peek into Different Types of Accounting Practices in the UAE

September 11, 2021

Accounting & Bookkeeping

If you are an entrepreneur running a small business in Dubai, you can’t afford to ignore the accounting function. Even if you build an in-house accounting team or outsource the…

A Guide to Target Financial Sanctions to Ensure AML-CFT Compliance in the UAE

September 9, 2021

Anti-Money Laundering (AML)

All the natural and legal persons in the UAE are required to meet the Targeted Financial Sanctions (TFS) requirements as per Cabinet Resolution No. 74 of 2020. The entities under…

Top Payroll Accounting Challenges Entrepreneurs Must be Aware of

September 4, 2021

Accounting & Bookkeeping

Payroll accounting generally involves the calculation and distribution of salaries, wages etc. to certain agencies and company staff. It also involves issuing reports to company management, so they’re informed regarding…

How to Conduct Sanction Screening to Ensure AML Compliance in the UAE?

September 4, 2021

Anti-Money Laundering (AML)

Sanctions are a critical aspect of the International fight against financial crimes such as money laundering and financing of terrorism. Governments across the world impose sanctions to restrict trade with…

Jitendra Chartered Accountants Blog

Planning to Apply for a Golden Visa? UAE Auditors Can Help You

Preparing for Audit: Companies must Diligently Tackle these Challenges

How can Accounting Firms Help SMEs Seeking Business Finance?

Recent AML-CFT Developments in the UAE Businesses Must be Aware of

Targeted Financial Sanctions in the UAE: How Entities Should Conduct Screening?

ESR Deadline on September 30: What Should Business Owners Do Now?

A Peek into Different Types of Accounting Practices in the UAE

A Guide to Target Financial Sanctions to Ensure AML-CFT Compliance in the UAE

Top Payroll Accounting Challenges Entrepreneurs Must be Aware of

How to Conduct Sanction Screening to Ensure AML Compliance in the UAE?

Search

Recent Posts

Categories

Quick Enquiry

Dubai – Head Office

SAIF Zone Office

RAKEZ Office