Compliance Services

Our Compliance Services offer essential oversight, helping organizations navigate evolving regulations seamlessly. We provide guidance to design and implement effective controls, safeguarding your business against compliance risks. By ensuring adherence to regulations, we position your business for sustained success in the competitive ADGM market, providing assurance to senior company leaders and regulators alike.

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Let MS empower your business in ADGM

Mohammad Shafeek

Founder & Group CEO, MS

Let MS empower your business in ADGM

Global Solutions, Local Expertise

Selecting MS as your Compliance Services provider in ADGM means choosing a dedicated partner to strengthen your business foundation. In ADGM, our thorough approach ensures your business not only meets but exceeds compliance standards. Our experts navigate complexities, mitigating risks and ensuring seamless adherence to regulations, creating a secure operational environment. With MS, compliance isn't just a requirement—it's a strategic advantage. Our comprehensive services cover a range of critical areas, including outsourced finance officer, outsourced MLRO (Money Laundering Reporting Officer), outsourced compliance officer, and compliance filings. From managing financial operations to overseeing regulatory compliance, our expert team provides tailored solutions to safeguard your business in ADGM's competitive market. From assurance reviews to compliance remediation, data protection, and risk management, our experienced team offers timely and solution-oriented advice tailored to your evolving regulatory obligations and business needs.

Schedule your Appointment

Are you in a hurry? reach us on +97123093344 or
info@ms-ca.com

Compliance Services in ADGM by MS

Outsourced Finance Officer

An FO in ADGM is essential for precise financial management, regulatory compliance, and strategic decision-making, ensuring business success in ADGM.

Outsourced MLRO

An MLRO Ensures anti-money laundering compliance, safeguards integrity, and mitigates financial risks for businesses.

Outsourced Compliance Officer

It ensures regulatory adherence, mitigates risks, and fosters a resilient, compliant business environment.

Compliance Filings

Submission of compliance filings in ADGM is critical, ensuring accuracy and timeliness to maintain regulatory standing and business integrity.

Why MS
as your compliance service provider in ADGM

Choosing MS as your Compliance Services provider in ADGM is all you need to hold up your business. Within the ever-changing ADGM regulatory environment, what we are aiming is to raise your business beyond compliance standards. In MS, the experts help you to reduce the complexities, ease the risks, and ensure seamless adherence to regulations. Set yourself up for long-term success knowing that your operations and reputation in the competitive and evolving market of ADGM are safe with our dedicated Compliance Services.

With MS, compliance is not just a requirement—it's a strategic advantage.

Frequently Asked Questions (FAQ)

Are there any penalties for non-compliance filings in ADGM?

Yes, there are penalties for non-compliance with filing requirements in ADGM, including financial fines, regulatory sanctions, and reputational damage.

Is there legislation in ADGM regarding the Common Reporting Standard (CRS)?

The Abu Dhabi Global Market (ADGM) made amendments to the Common Reporting Standard (CRS) Regulations in 2022 to align them with the newly introduced Foreign Account Tax Compliance Act (FATCA) Regulations. These changes primarily address administrative and procedural aspects without significantly altering the substance of the CRS requirements.

Do I need to appoint an auditor for my business in ADGM?

Yes, in ADGM, businesses usually need to appoint an auditor. This requirement ensures transparency and accuracy in financial reporting, as auditors independently verify financial statements to comply with regulatory standards.

How does your company support ADGM businesses with compliance filings?

can assist with compliance filings for your ADGM business by providing expertise in navigating regulatory requirements, preparing documentation, meeting deadlines, conducting risk assessments, supporting audits, and providing updates on regulatory changes.

Reach out to us for all your inquiries in and around ADGM. Rest assured, our dynamic team at MS provides you with the best solutions for financial and advisory services including compliance to tax, accounting and bookkeeping.

Get the Right Guidance.

Reach out to us for all your inquiries in and around ADGM. Rest assured, our dynamic team at MS provides you with the best solutions, including assistance with ADGM incorporation and compliance in the UAE.

Get the Right Guidance.