Regulatory Reporting
Professional, accurate, and FTA-compliant solutions optimized specifically for your Regulatory Reporting requirements in the UAE.
Regulatory & Other Tax Services
We provide end to end regulatory and tax compliance services in the UAE — ESR, Excise, Customs, regulatory reporting and compliance documentation — to keep you compliant, reduce enforcement risk and preserve commercial value.
Comprehensive advisory and implementation support for Economic Substance Regulations (ESR), Excise Tax, customs registration, compliance documentation and regulatory reporting. Our services are designed to translate UAE rules into practical controls, evidence packages and remediation plans so you meet filing obligations and withstand inspections.
Core Services
Economic Substance Regulations (ESR)
Assess, document and defend your substance position. We perform activity mapping, prepare ESR notifications and annual reports, document governance and operational substance (staff, premises, expenditure) and prepare contemporaneous evidence to support notifications and demonstrate compliance.
Excise Tax Advisory
Register liable parties, manage returns and control excise exposure. We advise on who must register (producers, importers, warehouse keepers and stockpilers), prepare EmaraTax/excise registrations, calculate due tax (including the tiered sweetened drinks rules), and manage monthly filings and security requirements.
Customs Registration Support
Customs classification, registration and import process controls. We assist with customs registration, HS code classification, valuation support, duty mitigation strategies and documentation to support customs clearance and post clearance audits.
Compliance Documentation
Audit ready documentation and retention frameworks. We prepare compliance manuals, filing packs, reconciliations and retention schedules that meet FTA, customs and ESR evidentiary expectations and reduce the risk of penalties during reviews.
Regulatory Reporting
Prepare and submit statutory returns and manage regulator interactions. We compile regulatory filings, respond to information requests, coordinate with authorities and represent clients during inspections to resolve queries efficiently.
How We Package These Services
Diagnostic & gap analysis, Remediation project, Ongoing compliance.
Frequently Asked Questions
Find answers to the most common questions about our Regulatory Reporting services in the UAE.
What is Economic Substance Regulation (ESR)?+
Who is subject to Excise Tax?+
What are the penalties for failing to file an ESR report?+
Who is required to submit Ultimate Beneficial Owner (UBO) declarations?+
What is FATCA and CRS?+
Are charities exempt from taxes in the UAE?+
What is a Tax Residency Certificate (TRC)?+
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