by Jhapet MBA | Aug 31, 2026 | UAE transfer pricing documentation
Country-by-country reporting in the UAE is a transparency rule for large multinational groups. It comes from the UAE’s commitment to the OECD’s BEPS project. In short, the biggest groups must report key financial and tax data for every country where they...
by Jhapet MBA | Aug 26, 2026 | AML Services
An AML compliance audit in the UAE is an independent check of how well a business meets its anti-money-laundering duties. Regulators now inspect firms closely and issue heavy fines. So an independent review is one of the best ways to find gaps before they become...
by Jhapet MBA | Aug 24, 2026 | Tax & Compliance
Excise tax in the UAE is a tax on specific goods that harm health or the environment. It started in 2017. It applies when these goods enter the supply chain, and it carries strict rules. So this guide explains which products are taxed, at what rates, who must...
by Jhapet MBA | Aug 13, 2026 | Tax & Compliance
The economic substance regulations in the UAE exist for one clear reason. They show that companies earning income from certain activities have real operations here. For several years, affected businesses had to file yearly notifications and reports. However, the 2024...
by Jhapet MBA | Aug 10, 2026 | Business Setup & Company Formation
Closing a business in the UAE is a formal, regulated process. In short, company liquidation in the UAE means winding up a company’s affairs, settling its debts, and cancelling its trade licence. Done correctly, it protects owners from future fines and personal...
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