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 01 JANUARY 23
RAK ICC’s logo Usage Policy 2021
FAQs-Procedures to be followed upon death of a shareholder

Rules & Regulations

Reglamento de Empresas de Negocios RAK ICC 2018
Reglamento de Agentes Registrados de RAK ICC 2018
RAK ICC Beneficial Ownership Regulations 2019
RAK ICC Foundations Regulations 2019
RAK ICC Foundations Regulations 2019 - Arabic

Archive

RAK ICC Business Companies Regulations 2016
RAK ICC Registered Agent Regulations 2016

Economic Substance Requirements

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