Compliance and Regulations in DMCC, world's #1 freezone

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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

MoF Notice regarding ESR Filing Requirements and Deadlines

Sanctioned List Subscription

Economic Substance Information - 8 September 2020

ESR Communication - 14 May 2020

ESR Implementation - 30 April 2020

Economic Substance Reporting Implementation April 2020

Economic Substance Guidance

Whistleblowing Guidance Note for DMCC Members

DMCC Member Dos and Don'ts (New Company)

DMCC Member Dos and Don'ts (New Branch)

Inspections for Retail in DMCC Free Zone in Accordance With Dubai Municipality Regulations

Guidance DMCC Legal Framework for Companies

DMCC Shisha Policy

DMCC Health & Safety Guide for SMEs

HEALTH, SAFETY AND ENVIRONMENT GUIDELINES

Policy Regarding Food & Beverage Operations during Ramadan

DMCC Retailers Live Entertainment Policy

Refund Policy for New Company Applications

FLEXI DESK POLICY

DMCC Corporate Security Policy

FLEXI DESK TERMS & CONDITIONS

DMCCA Refund Policy and Procedure

Dedicated Workstation Permit Guidance Note

Dedicated Workstation Permit Guidance Note

Flexi Desk Terms and Conditions – Instalments

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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

Employment Rules

Licensing Rules

Community Regulations

HSE Regulations

Decision on Establishing the Dubai Commodities and Metals Centre - Arabic

Rule No.1 of 2003 Amending Certain Provisions of Rule No.4 of 2002 - Arabic

Decision No.2 of 2006 on the Amendment of the Decision of Establishing - Arabic

Rule-No.4 of 2002 for Organising Operations at the Dubai Commodities - Arabic

Summary of Benefits

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Archived Documents

DMCC Company Regulations (Summary)

DMCC Company Regulations (Full Version)

Free Zone Rules and Regulations (Full Version)

Employment - At a glance

Master Community Declaration

Auditors

Approved Auditors List

DMCC Approved Auditors Rules

Approved Auditors Application Form

Approved Auditors Disclosure Application

Approved Auditors KYC Form

Approved Auditors Renewal Questionnaire – Disclosure Renewal

Approved Auditors Survey Form

Approved Auditors Guidance Note

SUBMISSION OF AUDITED FINANCIAL STATEMENTS GUIDELINES

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AML/CFT Guidance

Resolution No 58, 2020, Beneficial Owner Procedures

Information Beneficial Owner Procedures

DMCC AML-CFT Guidelines for FI & DNFBP

DMCC Guidance Note For DMCC Member Companies - AMLCFT

DMCC Guidance Note For DMCC Member Companies - KYC & UBO

MOE Guidelines for Designated Non-Financial Businesses and Professions

MOE Supplemental Guidance for Auditors

MOE Supplemental Guidance for Dealers in Precious Metals and Stones

MOE Supplemental Guidance for the Real Estate Sector

MOE Supplemental Guidance for Trust Company Service Providers

Get in touch

For further information, please contact Free Zone services

+971 (0) 4 4249600 | Local: 600 54 3622 setup@dmcc.ae