PRO Partner Group Blog

Category: Compliance

• 18 Sep

  Opening a corporate bank account in the UAE

  

  

  Ankit Anand

  Business Development Consultant - UAE

  Dubai Abu Dhabi UAE Business Set Up Expert Advice Compliance

  Banks in the UAE have stringent regulatory and compliance requirements, which can make the corporate bank account opening process time-consuming and complex. In addition to... Read more

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• 20 Jun

  Safeguarding your business: Best Data Protection Strategies

  

  

  Haaris Butt

  Legal Advisor

  Digital Expert Advice Compliance

  In the digital era, data stands as one of the most valuable assets for any business. Yet, with the growing reliance on digital systems, the... Read more

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• 19 Jun

  Updates to Nitaqat in Saudi Arabia

  

  

  James Elliot-Square

  Regional Business Development Manager

  Business Set Up Expert Advice Saudi Arabia Compliance

  Saudi Arabia’s Vision 2030 is ambitiously charting a new economic future, one that moves away from oil dependency and embraces a diversified economy. Central to... Read more

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• 24 May

  Deadline for Locations Management through the QIWA portal for Saudi Businesses

  

  Saudi Arabia Compliance

  The Ministry of Human Resources and Social Development (MHRSD) in Saudi Arabia has issued a policy update regarding the new deadlines for submission and management... Read more

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• 31 Mar

  Ongoing business requirements and support in Qatar

  

  

  Yuliya Ihnatsenka

  Business Development Manager - Qatar

  Human Resources Business Set Up Expert Advice Qatar Compliance

  Once company formation in Qatar is complete and the business has been established, it is important to consider the ongoing requirements necessary to ensure the... Read more

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• 26 Mar

  The UAE reclassification to the FATF white-list

  

  

  Ankit Anand

  Business Development Consultant - UAE

  Dubai Abu Dhabi UAE PPG News Industry News Expert Advice UBO FAQs Compliance

  The United Arab Emirates (UAE) has recently been reclassified by the Financial Action Task Force (FATF), and upgraded onto the white list on the 23rd... Read more

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