Jitendra Chartered Accountants Blog

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

December 25, 2021

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…

A 2021 Guide for hassle-free external audits

Audit for SMEs: A 2021 Guide for a Hassle-free Audit in Dubai

November 27, 2021

Auditing

If you are the owner of an SME or an entrepreneur new to the UAE business landscape, you may be struggling with preparing for an audit. Some SME owners may…

A guide to filling funds freeze report & partial name match report

AML in UAE: A Guide to Filing Funds Freeze Report & Partial Name Match Report

November 27, 2021

Anti-Money Laundering (AML)

As per the UAE’s Anti-Money Laundering and Combatting Financing of Terrorism (AML-CFT) laws, relevant entities are required to meet two new requirements. The relevant entities must file two reports in…

An Accountant’s Guide to Effectively Perform Budgeting & Forecasting For Startup in UAE

November 20, 2021

Accounting & Bookkeeping

Every single dirham counts in a startup budget as the majority of small business entrepreneurs start with scarce resources and money. However, most startups adopt aggressive growth-hack measures to make…

everything you must know about new amendments to uae procedures law

Everything You Must Know About New Amendments to UAE Tax Procedures Law

November 20, 2021

Tax/VAT

The procedures of VAT in the UAE are regulated by Federal Law No 17 on Tax Procedures, also known as the Tax Procedures Law. However, the UAE government has introduced…

Jitendra Chartered Accountants Blog

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

Audit for SMEs: A 2021 Guide for a Hassle-free Audit in Dubai

AML in UAE: A Guide to Filing Funds Freeze Report & Partial Name Match Report

An Accountant’s Guide to Effectively Perform Budgeting & Forecasting For Startup in UAE

Everything You Must Know About New Amendments to UAE Tax Procedures Law

Search

Recent Posts

Categories

Quick Enquiry

Dubai – Head Office

SAIF Zone Office

RAKEZ Office

JAFZA Office

Get The Right Financial Guidance For Your Business

Let’s Help You Find The Right Solution