Understand the business
We start with your licence, activities, customers and risk profile before scoping any work.
REGULATORY COVERAGE
UAE Regulatory Advisory Across CBUAE, DFSA, FSRA, VARA, SCA, MOET and MOJ.
EGRC provides UAE regulatory compliance advisory across key financial services, DNFBP, virtual asset and tax regulatory environments.
01 / FINANCIALCBUAE, DFSA, FSRA
02 / VIRTUAL ASSETSVARA
03 / SECURITIESSCA
04 / TAX & DNFBPFTA, MOET, MOJ
WHAT WE COVER
Authorities and systems we work across.
Our work may involve requirements issued or supervised by the Central Bank of the UAE, DFSA, FSRA (ADGM), VARA, SCA, MOET, MOJ and the Federal Tax Authority. For AML/CFT and sanctions matters, relevant national bodies may also include the UAE FIU, goAML and the Executive Office for Control and Non-Proliferation. References to authorities describe regulatory coverage and do not imply endorsement or affiliation.
CBUAE
DFSA
FSRA (ADGM)
VARA
SCA
MOET
MOJ
FTA
UAE Financial Intelligence Unit / goAML
Executive Office for Control and Non-Proliferation (EOCN)
HOW WE WORK
A practical, evidence-led approach.
EGRC connects requirements, risks, controls and assurance so the work holds together and produces evidence that withstands management, audit and regulatory review.
Map requirements & risks
Relevant regulatory obligations and material risks are made explicit and prioritised.
Design practical controls
Controls, policies and evidence are built to operate day-to-day, not only on paper.
Assure & report
We test effectiveness where required and report clearly to management and the board.
START WITH CLARITY
Discuss your regulatory requirements.
Speak with EGRC about the authority involved, the obligation and the outcome you need.