PRO Partner Group Blog

Category: Compliance

• 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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• 20 Mar

  Revisions to UBO Regulations in the UAE

  

  

  Jonathan Kelly

  Business Development Manager - UAE

  Dubai Abu Dhabi UAE Business Set Up Industry News Expert Advice UBO FAQs Compliance

  The UAE has made revisions to its Ultimate Beneficial Owner (UBO) regulations through Cabinet Decision No. 109/2023, which was issued on 16th November 2023, to... Read more

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• 09 Feb

  Engineering Classification Renewal in the UAE

  

  

  Olivia Baikova

  Business Development Manager - UAE

  Dubai Abu Dhabi UAE Expert Advice Compliance

  In the United Arab Emirates (UAE) there is constant development of engineering structures, infrastructure, and construction sites. To ensure that the integrity of these projects... Read more

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• 02 Feb

  Al Reem Island Businesses will need to convert to an ADGM licence

  

  

  Jade Wong

  Senior Sales Manager

  Free Zones Abu Dhabi UAE Business Set Up Industry News Compliance

  All retail businesses in Al Reem Island must convert from an ADDED Mainland licence to an ADGM free zone licence by 30th March 2024 and... Read more

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