Adherence to regulatory requirements in accordance with UAE law mandates that clients comply with all relevant regulations specified by their respective regulatory authority. Failure to comply may lead to penalties and fines.
At JASM Accounting, we offer compliance officer services to our valued clients. Our officers ensure that the entity complies with all relevant regulations. The methodology for our compliance services is outlined as follows:
- Familiarization and examination of the laws and regulations applicable to the entity in question.
- Evaluation of registration and reporting requirements mandated by the relevant authority and the entity's current compliance structure.
- Identification of areas for potential enhancements in terms of cost, effectiveness, and efficiency.
- Assessment of existing issues and exploration of suitable solutions.