Regulated Firms

Re/think specializes in assisting Regulated and in the UAE, and those looking to expand into the UAE. Our Regulatory and Compliance team specializes in advising clients in becoming authorised and obtaining various Financial Services Permissions in ADGM and DIFC, as well as the mainland.
Our multiple service offerings make us an ideal partner for firms looking to set up and operate in the UAE:

Advising on how to become authorised
Designing and project managing roadmap to authorisation
Assisting in the creation of Regulatory Business Plans
Assisting with the design and mapping of the control environment
Creating compliance policies and procedures tailored to the client’s business
Assisting with the design of operational risk management frameworks
Liaising with Regulatory Authorities throughout the different stages of the authorisation process
Assisting with the design of Financial Models required as part of fulfillment of prudential requirements
Assisting with incorporation or registration once In principle Approval is received
Recruitment of teams, both sourcing of quality staff from the region, as well as recruitment of specific skills sets from abroad

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ONGOING OUTSOURCE SERVICES:

Outsourced MLRO and CO
Regulatory Advisory
Non-Executive Director
Outsourced Finance Officer
Outsource Accounting Services
VAT Advisory, registration, and quarterly VAT returns
HR Policies, Procedures, visa processing, employment contracts, and ongoing on call HR support
Compliance Health checks

Regulated Firms

ONGOING OUTSOURCE SERVICES:

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