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Regulatory Compliance & Reporting Assurance

Navigating the regulatory landscape is vital for businesses today, and non-compliance can lead to significant consequences. At Rock & Up Consultancy, we offer a comprehensive suite of Regulatory Compliance & Reporting Assurance services to ensure that your business remains compliant with evolving regulations and standards.

We Provide

Economic Substance Regulations (ESR)

The ESR framework is crucial for entities in the UAE. We help you understand and meet ESR requirements, providing compliance and reporting solutions to ensure your business adheres to economic substance regulations.

Ultimate Beneficial Owner (UBO) Reporting

Identifying and reporting UBO information is essential for regulatory transparency. Our experts guide you through UBO reporting, ensuring your business complies with this vital requirement.

Country-by-Country Reporting (CbCR)

International businesses often need to fulfill CbCR obligations. We assist in meeting these reporting standards, allowing your business to operate seamlessly on a global scale.

goAML Reporting

Financial institutions and designated non-financial businesses and professions are required to submit goAML reports. Our services encompass the accurate preparation and submission of these reports, ensuring compliance with Anti-Money Laundering (AML) requirements.

Let Us Assist You

Let us be your compass, guiding you towards your goals with expert financial insights and solutions.
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Regulatory Expertise
Our team consists of experts well-versed in local and international regulations. We keep you up-to-date and help your business remain compliant.
Risk Mitigation
Non-compliance can lead to legal and financial consequences. We help you mitigate these risks, safeguarding your business's financial and operational well-being.
Efficiency
Staying compliant can be resource-intensive. We focus on efficiency, ensuring that your compliance and reporting processes are streamlined and accurate.
Customized Solutions
We understand that each client's tax situation is unique. That's why we take a personalized approach, tailoring our services to meet your specific needs and objectives.