Middle East Regulatory Dates 2023 - Waystone

      Middle East Regulatory Dates 2023

      Our experienced and tenured regulatory compliance team, bring together best in class, cost-effective solutions designed to establish and enhance compliance policies, improve accuracy and efficiency in the data validation and filing processes and streamline the documentation associated with tracking compliance.

      Please reach out to our compliance professionals based in Dubai and Abu Dhabi who can help you comply with these various annual deadlines.

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      Tuesday, 31 January

      • DFSA: Form CIR, periodic fund reporting, Q4 2022 PIB Return
      • ADGM: Q4 2022 PRU Return

      Sunday, 30 April

      • DFSA: Q1 2023 PIB Return and annual reports
      • ADGM: Q1 2023 PRU Return and annual reports

      Friday, 30 June

      • DFSA/ADGM: ESR notification, FATCA filing and CRS filing

      Monday, 31 July

      • DFSA: Q2 2023 PIB Return
      • ADGM: Q2 2023 PRU Return

      Saturday, 30 September

      • Annual AML Return (DFSA)

      Tuesday, 31 October

      • DFSA: Q3 2023 PIB Return
      • ADGM: Q3 2023 PRU Return

      Sunday, 31 December

      • DFSA/ADGM: ESR reporting for previous financial year

       

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