Policies & Guidance

RAK ICC Portal Introduction & User Guide

RAK ICC Portal - FAQ

Financial Crime Risk Statement RAK ICC

RAK ICC Compliance Policy for Registered Agents

RAK ICC Fee Schedule Effective 01 January 2025

RAK ICC’s logo Usage Policy 2021

FAQs-Procedures to be followed upon death of a shareholder

Rules & Regulations

RAK ICC Business Companies Regulations 2018

RAK ICC Registered Agent Regulations 2018

RAK ICC Beneficial Ownership Regulations 2019

RAK ICC Foundations Regulations 2019

RAK ICC Foundations Regulations 2019 - Arabic

Economic Substance Requirements

Economic Substance Requirements-FAQ

RAK ICC Economic Substance Requirements Guidance

Economic Substance - Notification template

Economic Substance - Report template

Notice regarding ESR Filing Requirements and Deadlines

Economic Substance – Economic Substance Report Guidance

Economic Substance – Notification Guidance

Economic Substance filing deadline 30 June 2021

Economic-Substance-filing-deadline-30-September-2022

Economic-Substance-filing-deadline-30-June-2023

Key Amendments to Economic Substance Regulations - 2 September 2024

Disclaimer:
The information provided by RAKICC ("we", "us" or "our") in this website is for general purpose in relation to our business. All information provided in good faith without representation or warranty of any kind, express or implied regarding the content, accuracy, adequacy, reliability, merchantability, availability, or completeness of any information posted on the website. UNDER NO CIRCUMSTANCES SHALL WE HAVE ANY LIABILITY TO YOU, YOUR AFFILIATES OR ANY RELEVANT PARTY FOR ANY LOSSES, OR DAMAGE OF ANY KIND (WHETHER DIRECT, INDIRECT OR CONSEQUENTIAL) INCURRED AS A RESULT OF THE USE OF THIS WEBSITE OR RELIANCE ON ANY INFORMATION PROVIDED THEREIN OR RESULTING FROM YOUR DEALINGS WITH RAKICC’S REGISTERED AGENTS. YOUR USE OF THE WEBSITE AND RELIANCE ON ANY INFORMATION POSTED THEREIN IS SOLELY YOUR RESPONSIBILITY AND YOUR OWN RISK.

Policies & Guidance