Regulatory Compliance

Regulatory compliance under UAE law requires that all regulations, as applicable by the respective regulatory authority of the client, are complied with by the client and non-compliance results in penalties and fines.

 

At Virtual Accountants LLC (VA), We provide compliance officer services to our esteemed clients under which our officers ensure that the entity is compliant with all applicable regulations. Our methodology for compliance services is as follows:
 

• Understanding and review of the laws and regulations applicable on the entity under consideration.

• Registration and reporting requirements of the relevant authority and entity’s present structure of compliance.

• Identification of the areas where improvements in terms of cost, effectiveness and efficiency can be incorporated.

• Review of the existing problems and adequate solutions available.