RAK ICC: Segregated Portfolio Company (SPC) A company limited by shares is a Segregated Portfolio Company (SPC) with RAK ICC. For the aim... BACT No Comments
RAK ICC: Restricted Purposes Company (RPS) A business company created specifically to serve as a special purpose vehicle is known... BACT No Comments
Anti-Money Laundering Regulations for Designated Non-Financial Businesses and professions in UAE The United Arab Emirates (UAE) Ministry of Economy has developed Guidelines for Designated No... BACT No Comments
International Business Company: Transferability of shares A share transfer is a process of transferring already-existing shares in a Limited Lia... BACT No Comments
International Business Company: Types of shares Stock company issue to start raising money to finance their operations. The possession of the... BACT No Comments
ECONOMIC SUBSTANCE NOTIFICATION-WHO NEEDS TO SUBMIT IT? On January 1st, 2019, the Economic Substance Regulation in Dubai (ESR) went into effect. On April 30... BACT No Comments
FQA Business- What happens if the information provided in the ESR Notification is incorrect? On January 1st, 2019, the Economic Substance Regulation in Dubai (ESR) went into effect. On April 30... BACT No Comments
FQA Business – What is the deadline for filing an ESR Notification? On January 1st, 2019, the Economic Substance Regulation in Dubai (ESR) went into effect. Companies m... BACT No Comments
FQA Business ESR- Does a Branch File a Separate Notification From Its Head Office? On January 1st, 2019, the Economic Substance Regulation in Dubai (ESR) went into effect. Companies m... BACT No Comments
UNLIMITED COMPANIES (UC) What is an Unlimited Company? An unlimited Company (UC) is a hybrid corporation that can be formed w... BACT No Comments