The banking business is one of the Relevant Activities that fall under the scope of Economic Substance Regulations. A banking…
The Objective of Appeal Guide for ESR The ESR appeal requires the Licensee or the Exempted Licensee to appeal to…
According to Ministerial Decision 100 of 2020, an Exempted Licensee under Economic Substance Regulations includes any of the following entities…
According to ESR filing UAE, the Licensees and Exempted Licensees should file an ESR Notification to their respective Regulatory Authorities…
The purpose of these ESR regulations is to ensure that entities carrying out relevant activities in UAE own adequate economic…
The Economic Substance Regulations require all entities carrying out relevant activities in the UAE to clarify that they have sufficient…