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Dubai City

Financial Services

ECONOMIC SUBSTANCE REGULATION. ESRCOMPLIANCE : DAFZA,DOSA,DMCC,DIFC,IFZA,AJMAN FREE ZONE

S10, R24, France Cluster, Dubai City, Dubai 410949Show Map - 30 Jun, 2020

Description

Phase I:   To study your Business Activities in detail and assess the applicability of Economic Substance Regulation on your activities. Also, to provide support and guidance on filing notification with the Relevant Authority.
Phase II:  To provide the guidance and support for compliance with the provisions of the Economic Substance Regulation, if your activity is falling under the regulation. To conduct Impact Study and Gap Analysis in order to assess whether the Business meets the Compliance test and to provide the recommendations.
Phase III: Reporting with Regulatory Authority on or before the Due Date.
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1. Administrative penalty
       Ranging from AED 10,000 to AED 50,000

LOCATION

S10, R24, France Cluster, Dubai City, Dubai 410949

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