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🚩Corporate Tax Filing – Sep 2025 deadline | 🚩AED 10,000 penalty | Corporate Tax Payment – same as filing date | Late payment penalties daily | VAT Filing – Quarterly/Monthly | AED 1,000 first penalty | VAT Payment – Same day as filing | 2% immediate penalty | Audit Report Due – Within 6 months of year-end | Non-compliance fines | License Renewal – Before expiry | Trade license blocked | Economic Substance Report – Jun 2025 | AED 50,000 penalty | UBO Declaration – Annually | AED 100,000 penalty   |  

Enterprise Risk Management

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IQFA

Enterprise Risk Management

Proactive Risk Strategy. Stronger Controls.

IQFA provides Enterprise Risk Management (ERM) services to help you identify, assess, and mitigate financial, operational, and compliance risks before they impact your business.

Our ERM Framework Includes:

  • Risk identification workshops & assessments
  • Internal control review and improvement
  • Regulatory compliance mapping (VAT, AML, ESR)
  • Risk mitigation planning
  • Monitoring & reporting framework setup

Benefits:

  • Prevent fraud, financial losses, and non-compliance
  • Strengthen internal governance
  • Support for audits, due diligence, and board reporting

Protect your business with a solid risk management system — backed by IQFA’s financial expertise.

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