UAE Financial Regulations

Financial Compliance Done Right, Every Time

Navigate UAE's evolving tax and regulatory landscape with confidence. Phi Care Solutions provides VAT, corporate tax, audit, and CFO advisory services so your business stays fully compliant — in UAE, KSA, and Pakistan.

VAT Registration Corporate Tax Due Diligence Fractional CFO Audit Services
Core Compliance Services

Everything Your Business Needs
to Stay Fully Compliant

From VAT registration to fractional CFO advisory — we handle every layer of UAE and GCC financial regulation so you can focus on growth.

VAT Registration & Returns

Federal Tax Authority

Since UAE VAT was introduced at 5%, staying compliant with FTA regulations has become non-negotiable. We manage the full VAT lifecycle for your business — from initial registration to quarterly filing and audit defence.

VAT RegistrationFTA TRN registration, group VAT structuring, and threshold advisory for UAE businesses
VAT Returns FilingAccurate quarterly filings, input tax recovery maximisation, and penalty-free submission
VAT Compliance AuditsPre-FTA audit health checks and voluntary disclosure support
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Corporate Tax Compliance

UAE CT — 9% Rate

The UAE's 9% corporate tax, effective from June 2023, requires businesses to register, maintain compliant accounts, and file annual returns. We manage the full corporate tax lifecycle — from EmaraTax registration to filing and advisory.

CT RegistrationEmaraTax profile setup, entity classification, and tax group analysis
Corporate Tax AdvisoryFree zone benefits, qualifying income analysis, and impact assessment
Tax PlanningStructuring, transfer pricing compliance, and liability minimisation strategies
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Due Diligence Services

M&A · Investments

Before any merger, acquisition, or business partnership, independent financial due diligence protects your investment. We provide detailed financial and compliance risk assessments across the entire target business.

M&A Due DiligenceIn-depth financial risk assessment, quality-of-earnings analysis, and liability exposure mapping
Business ValuationDCF, market multiple, and asset-based valuations for UAE and GCC entities
Compliance ChecksVAT, corporate tax, and regulatory compliance verification of target entity
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Fractional CFO Services

Part-Time · Full Expertise

Get seasoned CFO-level financial leadership without the cost of a full-time hire. Our fractional CFO service gives growing UAE businesses access to strategic financial oversight, investor-ready reporting, and compliance governance.

Financial StrategyBudgeting, forecasting, cash flow management, and P&L ownership
Compliance OversightVAT, corporate tax, audit coordination, and board-level compliance reporting
Financial ReportingMonthly management accounts, KPI dashboards, and investor pack preparation
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Beyond Compliance

Additional Financial
Advisory Services

Beyond core compliance, we offer specialist advisory services to help your business grow, transact, and operate with financial confidence in the UAE market.

M&A Advisory

Expert guidance for mergers, acquisitions, and business sales — from deal structuring to regulatory sign-off and post-merger integration support.

EmaraTax Registration & Filing

End-to-end EmaraTax profile setup, corporate tax return preparation, and digital submission — zero errors, on time, every time.

Audit & Assurance

Internal audits, statutory audits, and special purpose audits — delivered by qualified UAE-registered auditors for banks, investors, and regulators.

Risk Management

Financial risk identification, internal control design, and mitigation roadmaps aligned to COSO and UAE regulatory expectations.

Regulatory Framework

UAE Compliance Frameworks
We Navigate for You

Three core regulatory bodies shape financial compliance for every UAE business. We maintain current expertise across all three — so you never miss a change.

FTA — Federal Tax Authority

VAT & Corporate Tax

The FTA administers UAE VAT at 5% and the new 9% corporate tax. All businesses meeting the AED 375,000 VAT threshold must register, file quarterly, and maintain compliant records for 5 years.

VAT TRN registration & quarterly filing
Corporate tax registration on EmaraTax
Annual CT return — 9 months post-year-end
Transfer pricing & related-party disclosures
Voluntary disclosure & penalty reconsideration
MoE — Ministry of Economy

Audit, AML & Economic Substance

The MoE oversees statutory audit requirements, anti-money laundering (AML) compliance, and UAE Economic Substance Regulations (ESR) — which apply to entities conducting relevant activities.

Statutory audit for UAE mainland companies
AML/CFT policy design & compliance reviews
Economic Substance Notification & Report
UBO register maintenance and filings
Anti-profiteering compliance monitoring
Free Zone & DIFC/ADGM

Free Zone & Financial Centre Compliance

UAE free zones — including DIFC, ADGM, JAFZA, and RAKEZ — each have their own audit, reporting, and regulatory requirements. We provide specialist compliance for all major free zones.

DIFC DNFBP & ADGM compliance reviews
Qualifying Free Zone Person analysis for CT
Free zone audit to authority standards
Annual return filing with free zone authority
Cross-border transaction reporting (DAC6/BEPS)