Jitendra Chartered Accountants Blog

Top qualities & Skills that Make a Good AML Compliance Office in UAE

Top Qualities that Make a Good AML Compliance Officer

March 5, 2022

Financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs) in the UAE are required to appoint a compliance officer to combat the crime of money laundering and financing of terrorism. Article…

Top Insights for Effectively Account for Inventories

Top Insights For Effectively Accounting For Inventories

March 5, 2022

Accounting & Bookkeeping

Accounting for inventories is critical for companies in the retail sector. Many people often think of on-hand inventory simply as a stock that is yet to be sold. However, one…

VAT On Automotive Sector A List Of Obligations For Car Dealers Service Centres

VAT On Automotive Sector: Major Obligations For Car Dealers, Service Centres

March 5, 2022

Tax/VAT

Supplies made by businesses in the automotive sector are generally subject to VAT in the UAE. Qualified means of transportation such as buses are designed and used for public transportation…

What Are The Major Objectives Of Audits In The UAE

What Are The Major Objectives Of An External Audit

March 5, 2022

Auditing

Not long-ago businesses in Dubai were free to get the bank facilities without being their books of accounts audited. However, things changed in the 1990s when many investors went burst…

A Comprehensive Guide to Special VAT Refund Schemes in the UAE

February 19, 2022

Tax/VAT

Since the introduction of VAT in the UAE in 2018, the government has introduced various refund schemes for the benefit of specific persons. Eligible persons are allowed to claim a…

Companies Need to Sort Out these Issues before Starting the Audit Process

February 19, 2022

Auditing

In Dubai, an audit can be viewed both as a mandatory requirement for compliance as well as an optional process. For instance, audit report submission is mandatory for Dubai free…

Corporate Tax in UAE: A Guide to Non-Taxable Income & Exempted Entities

February 19, 2022

Corporate Tax

The UAE corporate tax (CT) is set to come into force from June 2023, prompting investors to assess whether or not their businesses would come under its ambit. Carrying out…

A list of Critical Business Expenses that Entrepreneurs fail to Prepare for

February 19, 2022

Accounting & Bookkeeping

It goes without saying that running a business is an expensive affair. Rookie entrepreneurs spend more energy, money and time on launching their businesses. Inexperienced entrepreneurs contemplate more about the…

Corporate Tax in UAE: Should Free Zone Companies be Worried?

February 12, 2022

Corporate Tax

The UAE businesses are required to embrace a new form of direct tax in a country that has been hitherto known as a low-tax jurisdiction. The news about the introduction…

Customer Due Diligence: A Critical Component of AML Compliance in UAE

February 12, 2022

Anti-Money Laundering (AML)

Financial Institutions and DNFBPs in the UAE are required to verify the identity of their customers before establishing a business relationship with them. As part of ensuring AML compliance in…

Jitendra Chartered Accountants Blog

Top Qualities that Make a Good AML Compliance Officer

Top Insights For Effectively Accounting For Inventories

VAT On Automotive Sector: Major Obligations For Car Dealers, Service Centres

What Are The Major Objectives Of An External Audit

A Comprehensive Guide to Special VAT Refund Schemes in the UAE

Companies Need to Sort Out these Issues before Starting the Audit Process

Corporate Tax in UAE: A Guide to Non-Taxable Income & Exempted Entities

A list of Critical Business Expenses that Entrepreneurs fail to Prepare for

Corporate Tax in UAE: Should Free Zone Companies be Worried?

Customer Due Diligence: A Critical Component of AML Compliance in UAE

Search

Recent Posts

Categories

Quick Enquiry

Dubai – Head Office

SAIF Zone Office

RAKEZ Office