RULES & REGULATIONS

Becoming a member of the RAKEZ family means becoming a member of a world class and quality jurisdiction which will provide you with unparalleled access to the world’s key markets and a world of trading opportunities across all industry sectors. We offer multiple business benefits and competitive advantages in a regulatory environment that you can trust to adhere to the highest standards of international compliance.

 

RAKEZ RULES AND REGULATIONS

RAKEZ Companies Regulations of 2017

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RAKEZ Operating Rules of 2018

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Ultimate Beneficial Owner (UBO) Regulations

Free Zone, Company Setup, Free Zone Business Setup, Business Setup, General Terms and Conditions of Flexi Facility Usage

UAE LAW

Download the Federal Law No 2 in 2015 for Commercial Companies (Arabic)

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Download the Federal Law No 2 in 2015 for Commercial Companies (English)

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COMPLIANCE

ANTI-MONEY LAUNDERING (AML) AND COMBATING AGAINST THE FUNDING OF TERRORISM AND ILLEGAL ORGANIZATIONS

Free Zone, Company Setup, Free Zone Business Setup, Business Setup, Download the Federal Law No 2 in 2015 for Commercial Companies (Arabic)

CUSTOMS SERVICES PROVIDED IN THE FREE ZONE

Manual on Customs Services Provided in the Free Zones & Frequently Asked Questions.

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IMS Policy

RAKEZ Integrated Management System Policy

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AUDITOR’S LIST

List of RAKEZ approved financial auditing firms to provide you with certified financial statements and audit reports.

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NOTICES AND CIRCULARS

RAKEZ Notices and circulars

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