FATCA/CRS Compliance Alert: ADGM FILING DEADLINES CLARIFIED
ADGM FINANCIAL REGULATED ENTITIES – 21st JUNE
ADGM NON REGULATED ENTITIES – 30th JUNE
All other ADGM non-regulated entities (e.g. Foundations, SPV’s) conducting ‘Investment Activities” may fall within the scope of FATCA / CRS reporting and have until 30th June to register and file (if applicable) via the Ministry of Finance portal.
Significant administrative penalties can be levied for failure to comply.
Further information and guidance can be found on our website here
HOW CAN WE HELP
Analysis and filings related to FATCA/CRS are complex.
Rethink’s Regulatory and Compliance team is on hand to assess your entity’s obligations and complete all regulatory filings on your behalf.
If you require any assistance to comply with the tight deadlines, please email the team at fatca@rethink-hq.com or contact the office on +971 4 294 9203 and one of our consultants will be happy to help.
Re/think is a boutique consultancy firm that offers tailored regulatory expertise and focuses on guiding clients in reducing the risk of non-compliance and maintains a close working relationship with the financial services supervisory authorities/regulators (DFSA, DIFC & FSRA, ADGM). WHO WE ARE
Re/think is a boutique consultancy firm that offers tailored regulatory expertise and focuses on guiding clients in reducing the risk of non-compliance and maintains a close working relationship with the financial services supervisory authorities/regulators (DFSA, DIFC & FSRA, ADGM).
