UAE Compliance Use Cases
9 real-world scenarios for UAE compliance teams
FTA E-Invoicing Readiness
Readiness score, Peppol PINT AE gap analysis, ASP selection, ERP upgrade timeline. Penalties: AED 5,000/month, AED 100/invoice.
CT Audit Defense
Audit risk score, documentation checklist (7-year retention), QFZP analysis, transfer pricing gaps. Federal Decree-Law 47/2022.
VARA Licensing
License category selector (AED 100Kโ2M capital), Rulebook 2.0 checklist, MLRO requirements, investor classification.
Emiratisation Compliance
Exact quota calculator, AED 108,000 penalty per unfilled position, WPS compliance, Nafis program benefits.
RERA Broker Compliance
Broker card, Trakheesi permits (AED 50K fine), Ejari registration, Smart Rental Index calculator, escrow compliance.
PDPL Gap Assessment
27-item checklist mapped to Decree-Law 45/2021, January 2027 deadline countdown, DIFC vs ADGM comparison.
Free Zone Selection
Compare 45+ free zones, QFZP eligibility (0% vs 9% CT), visa quotas, setup timeline, cost comparison.
CBUAE License Mapping
Map business to correct CBUAE license (Decree-Law 6/2025), September 2026 deadline, AED 1 billion penalty warning.
ESG Reporting
CMA mandatory ESG disclosure, UAE Net Zero 2050 alignment, GRI/ISSB/TCFD mapping, Scope 1/2/3 emissions.