Our serviceS in this segment consists of:
Pursuant to the UAE Cabinet Decision No. 58 of 2020, all legal people registered with the licensing authorities in the UAE has to comply with the UBO regulations. We provide services to facilitate the client in real beneficiary owner identification, real beneficiary owner notification and assist in the preparation of the real beneficiary register, partners and shareholders register.
Pursuant to the UAE Cabinet Ministers Resolution 32 of 2019, all MNE groups operating in the UAE must comply with CbCR regulations. We provide services to facilitate the client in the assessment, preparation and filing requirements of MNE group.
Pursuant to the Federal Decree Law No 20 of 2018 and subsequent circulars issued by the UAE Ministry of Economy, entities operating in certain regulator sectors in the UAE has to comply with the registration and reporting requirements. We provide services in drafting the policies and procedures and assisting in the external review of the AML compliances
SGY Chartered Accountants is a UAE firm offering audit, tax, VAT, and business advisory services with a focus on accuracy, compliance, and trust.
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