RULES AND 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 Companies Regulations of 2017
  • RAKEZ Operating Rules of 2018
  • Corporate Service Providers Regulations 2020
  • Ultimate Beneficial Owner (UBO) Regulations
  • Ultimate Beneficial Owner (UBO) FAQs (English)
  • RAKEZ Violation Codes
  • Designated Non-Financial Businesses and Professions Regulations
  • RAKEZ Academic Zone Regulatory Framework
  • Academic Regulations
  • Higher Education Regulations
  • Training Regulations
  • RAKEZ HS&E Regulations
  • Federal Law No (2) in 2015 for Commercial Companies (English)
  • Federal Law No (2) in 2015 for Commercial Companies (Arabic)
  • Federal Law No (26) of 2020 on Amending Certain Provisions of Federal Law No (2) of 2015 related to Commercial Companies (English)
  • Federal Law No (26) of 2020 on Amending Certain Provisions of Federal Law No (2) of 2015 related to Commercial Companies (Arabic)
  • Federal Decree Law No. 32/2021 on Commercial Companies (English)
  • Federal Decree Law No. 32/2021 on Commercial Companies (Arabic)
  • ANTI-MONEY LAUNDERING (AML) AND COMBATING AGAINST THE FUNDING OF TERRORISM AND ILLEGAL ORGANIZATIONS
  • Manual on Customs Services Provided in the Free Zones & Frequently Asked Questions.
  • RAKEZ Integrated Management System Policy
  • List of RAKEZ approved financial auditing firms to provide you with certified financial statements and audit reports.
  • RAKEZ Notices and circulars
  • RAKEZ Economic Substance Regulations Guidance
  • RAKEZ Economic Substance Regulations FAQs (English)
  • RAKEZ Economic Substance Regulations FAQs (Arabic)
  • HS&E Service Fees

Operation Fitness Certificate

  • Guidance for obtaining Operation Fitness Certificate (OFC)
  • Operation Fitness Certificate (OFC) Application
  • Operation Fitness Certificate (OFC) Process

HS&E No Objection Certificate (NOC)

  • Guidance For Obtaining HS&E NOC
  • HS&E NOC Application - Import/Storage of Chemicals
  • Inventory Update Form For Chemicals
  • HS&E NOC Application - Radiography
  • HS&E NOC Application - Lifting Equipment
  • HS&E NOC Application - LPG Cylinders/Tanks

Pre-Qualification For HS&E Third Party

  • Guidance For Pre-Qualification of Consultants
  • Pre-qualification Registration for Third Party Consultants
  • Third Party Consultant Registration Renewal / Amendment (Submission Checklist)
  • Declaration - Blacklisting & Litigation
  • Conflict of Interest

Incident Notification Form

  • Incident Notification Form

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Last Updated on 12/29/2019 9:23:05 PM

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