FATCA, CRS & CbCR: Is Your UAE Entity Reporting Correctly?

UAE Reporting Financial Institutions must complete their CRS and FATCA submissions – including nil returns and the mandatory Risk-Based Assessment – by 30 June 2026 for the 2025 reporting year. Separately, multinational groups above AED 3.15 billion in consolidated revenue carry Country-by-Country Reporting duties with the Ministry of Finance. These are three distinct regimes, easy […]