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Compliance and Regulations

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Compliance

DMCC has developed an effective compliance framework to ensure that DMCC operations are in line with local and international laws, regulations and best practice. This further ensures that we remain a transparent and trusted partner and employer. To learn more about DMCC's compliance framework and what you can expect from the DMCC Free Zone compliance and inspection team, view our documents below.


Documents

Economic Substance Information - October 2020 icn-pdf.png
MoF Notice regarding ESR Filing Requirements and Deadlines icn-pdf.png
Sanctioned List Subscription icn-pdf.png
Economic Substance Information - 8 September 2020 icn-pdf.png
ESR Communication - 14 May 2020 icn-pdf.png
ESR Implementation - 30 April 2020 icn-pdf.png
Economic Substance Reporting Implementation April 2020 icn-pdf.png
DMCC Flowchart icn-pdf.png
Economic Substance Guidance icn-pdf.png
Whistleblowing Guidance Note for DMCC Members icn-pdf.png
DMCC Member Dos and Don'ts (New Company) icn-pdf.png
DMCC Member Dos and Don'ts (New Branch) icn-pdf.png
Inspections for Retail in DMCC Free Zone in Accordance With Dubai Municipality Regulations icn-pdf.png
Guidance DMCC Legal Framework for Companies icn-pdf.png
DMCC Shisha Policy icn-pdf.png
DMCC Health & Safety Guide for SMEs icn-pdf.png
HEALTH, SAFETY AND ENVIRONMENT GUIDELINES icn-pdf.png
DMCC Retailers Live Entertainment Policy icn-pdf.png
Refund Policy for New Company Applications icn-pdf.png
FLEXI DESK POLICY icn-pdf.png
DMCC Corporate Security Policy icn-pdf.png
FLEXI DESK TERMS & CONDITIONS icn-pdf.png
DMCCA Refund Policy and Procedure icn-pdf.png
Dedicated Workstation Permit Guidance Note icn-pdf.png
Dedicated Workstation Permit Guidance Note icn-pdf.png
Flexi Desk Terms and Conditions – Instalments icn-pdf.png
View more

Rules and regulations

Rated A by Standard & Poor’s Ratings Services, DMCC is the first entity in Dubai and the second in the UAE to receive a full interactive rating from the world's leading provider of independent credit ratings.

DMCCA Company Regulations 2020 icn-pdf.png
Employment Rules icn-pdf.png
Licensing Rules icn-pdf.png
Community Regulations icn-pdf.png
Officers Rules icn-pdf.png
HSE Regulations icn-pdf.png
Decision on Establishing the Dubai Commodities and Metals Centre - Arabic icn-pdf.png
Rule No.1 of 2003 Amending Certain Provisions of Rule No.4 of 2002 - Arabic icn-pdf.png
Decision No.2 of 2006 on the Amendment of the Decision of Establishing - Arabic icn-pdf.png
Rule-No.4 of 2002 for Organising Operations at the Dubai Commodities - Arabic icn-pdf.png
Summary of Benefits icn-pdf.png
View more

Archived Documents

DMCC Company Regulations (Summary) icn-pdf.png
DMCC Company Regulations (Full Version) icn-pdf.png
Free Zone Rules and Regulations (Full Version) icn-pdf.png
Employment - At a glance icn-pdf.png
Master Community Declaration icn-pdf.png

Auditors

Approved Auditors List icn-download.png
DMCC Approved Auditors Rules icn-pdf.png
Approved Auditors Application Form icn-pdf.png
Approved Auditors Disclosure Application icn-pdf.png
Approved Auditors KYC Form icn-pdf.png
Approved Auditors Renewal Questionnaire – Disclosure Renewal icn-pdf.png
Approved Auditors Survey Form icn-pdf.png
Approved Auditors Guidance Note icn-pdf.png
SUBMISSION OF AUDITED FINANCIAL STATEMENTS GUIDELINES SUBMISSION OF AUDITED FINANCIAL STATEMENTS GUIDELINES
View more

AML/CFT Guidance

Resolution No 58, 2020, Beneficial Owner Procedures icn-pdf.png
Information Beneficial Owner Procedures icn-download.png
DMCC AML-CFT Guidelines for FI & DNFBP icn-pdf.png
DMCC Guidance Note For DMCC Member Companies - AMLCFT icn-pdf.png
DMCC Guidance Note For DMCC Member Companies - KYC & UBO icn-pdf.png
MOE Guidelines for Designated Non-Financial Businesses and Professions icn-pdf.png
MOE Supplemental Guidance for Auditors icn-pdf.png
MOE Supplemental Guidance for Dealers in Precious Metals and Stones icn-pdf.png
MOE Supplemental Guidance for the Real Estate Sector icn-pdf.png
MOE Supplemental Guidance for Trust Company Service Providers icn-pdf.png

Get in touch

For further information, please contact Free Zone services

+971 (0) 4 4249600 | Local: 600 54 3622