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After a successful IPO, listed companies are required to comply with continuous disclosure obligations, periodic reporting requirements, corporate governance standards, and stock exchange regulations. Maintaining ongoing compliance is essential for preserving investor confidence and avoiding regulatory actions.
Learn MoreThe UAE's Economic Substance Regulations were introduced to address international tax transparency and harmful tax practices. However, the UAE Ministry of Finance subsequently confirmed that ESR notification and reporting requirements were cancelled for financial years ending after 31 December 2022. Businesses may still need to address historical ESR obligations and respond to information or amendment requests relating to earlier periods.
Learn MoreVAT compliance is an important part of operating a business in the UAE and other GCC markets. In the UAE, businesses may be required to register for VAT based on applicable thresholds and must meet ongoing return filing and payment obligations. The UAE Federal Tax Authority currently states a mandatory VAT registration threshold of AED 375,000 and a voluntary registration threshold of AED 187,500 for eligible UAE-resident businesses.
Learn MoreAn IPO involves coordination among multiple stakeholders, including lead managers, merchant bankers, legal advisors, auditors, registrars, and regulatory authorities. Effective communication and coordination ensure that the listing process progresses smoothly while meeting regulatory timelines.
Learn MoreA successful IPO requires businesses to comply with multiple regulatory frameworks, including the Companies Act, FEMA regulations, taxation laws, and other statutory requirements. Addressing these obligations before listing reduces regulatory risks and strengthens investor confidence.
Learn MoreBusinesses operating in regulated sectors and Designated Non-Financial Businesses and Professions (DNFBPs) may have specific obligations relating to anti-money laundering, counter-financing of terrorism, customer due diligence, risk assessment, recordkeeping, and suspicious transaction reporting.
Learn MoreCompanies preparing for an Initial Public Offering (IPO) must comply with various regulations issued by the Securities and Exchange Board of India (SEBI), stock exchanges, and other regulatory authorities. Establishing a robust compliance framework before listing helps businesses meet regulatory expectations and build investor confidence.
Learn MoreUAE regulations require legal entities within scope to maintain accurate beneficial ownership information and keep relevant corporate records updated. Cabinet Decision No. 109 of 2023 establishes the UAE framework for beneficial owner procedures, including requirements relating to beneficial ownership records and updates to relevant information.
Learn MoreThe Draft Red Herring Prospectus (DRHP) is one of the most important documents in the IPO process. It provides prospective investors with comprehensive information about the company's business, financial performance, risks, management, and proposed public issue. A well-prepared DRHP ensures transparency and compliance with SEBI regulations.
Learn MoreMaintaining accurate financial records and completing annual accounting and audit requirements are essential for UAE businesses. Depending on the entity, jurisdiction, licence, regulatory framework, and applicable requirements, businesses may need to prepare financial statements, undergo statutory or regulatory audits, and maintain supporting accounting records.
Learn MoreTheir team has been handling our GST filings and monthly compliance for over two years now. Everything is extremely organized, accurate, and always filed on time. It is a huge relief knowing our accounts are in safe, expert hands.
When establishing our tech startup, the setting up our entire compliance framework... they guided us at every step with complete clarity. Their CA advisory helped us avoid several early-stage mistakes. Highly recommended for startups.
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VIEW ALL QUESTIONSOur prices are competitive and market-driven. However, we offer various payment plans and special offers for early buyers. Contact our team to discuss available options and any ongoing promotions.
You will typically need PAN cards, Aadhaar cards, photographs, and address proofs of the directors, along with the registered office address proof.