PRO Partner Group Blog

Category: Compliance

• 01 May

  How to obtain a Certificate of Origin (COO) in the UAE

  

  

  Jonathan Kelly

  Business Development Manager - UAE

  Dubai Abu Dhabi UAE Business Set Up Expert Advice Compliance

  A certificate of origin is a document which provides information about the origin of the goods being exported including the place of production and country... Read more

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• 28 Apr

  A guide to economic substance regulations in the UAE

  

  

  James Elliot-Square

  Regional Business Development Manager

  Dubai Abu Dhabi UAE Expert Advice Compliance

  The Economic Substance Regulations (ESR) were introduced in the United Arab Emirates (UAE) in April 2019 to comply with the Organisation for Economic Co-operation and... Read more

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• 10 Mar

  The benefits of obtaining tax residency in the UAE

  

  

  Haaris Butt

  Legal Advisor

  Free Zones Visa Freelance UAE Expert Advice Compliance

  People migrate to new countries for a multitude of reasons: better career prospects, improved safety and security, education opportunities, financial incentives and a more favourable... Read more

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• 07 Mar

  The introduction of unemployment insurance in the UAE | Sovereign PPG

  

  

  Libbie Burtinshaw

  Head of Operations

  Visa Dubai Abu Dhabi UAE Industry News Expert Advice Compliance

  For employees, losing a source of income can be terrifying, especially for expat workers in a foreign country. Without a way to make money, it’s... Read more

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• 26 Jan

  News: DMCC Update - Mandatory WPS Registration by 15th February 2023

  

  Free Zones Human Resources Dubai PPG News Industry News Compliance

  This is a notification about the implementation of the Wage Protection System (WPS) in DMCC. Effective from 15th February 2023, registration must be completed for... Read more

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• 25 Nov

  News: The Executive Office for Control & Non-Proliferation announced the publication of an updated Guidance on Counter Proliferation Financing for FIs, DNFBPs, and VASPs

  

  

  Jennifer Manoel

  AML Compliance Executive

  UAE Industry News Compliance

  The Executive Office for Control & Non-Proliferation announced the publication of an updated Guidance on Counter Proliferation Financing for FIs, DNFBPs, and VASPs Read more

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