To whom Economic Substance Regulations (ESR) is applicable;
- Economic Substance is Applicable to all Licensee in UAE carrying on the Relevant Activities anywhere in the
United Arab Emirates other than the companies with 51% government shareholding.
- Banking Business
- Insurance Business
- Investment Fund Management Business
- Lease-Finance Business
- Shipping Business
- Headquarters Business
- Intellectual Property Business
- Holding Company Business
- Distribution & Service Centre Business
How ”Middle East Auditing” will help you on Economic Substance Regulations (ESR)
- To check the aplicability of the law on your business/company.
- Assessment, will apply Economic Substance tests for the applicable Criteria.
- Identification of non compliance factors if criteria of laws are not met.
- Suggestion to improve the compliance for Economic Substance.
- Reporting to the relevant authority as per Economic substance requirements.
What you’re waiting for?
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