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DIFC Entities: Are You Compliant with the New Ultimate Beneficial Ownership Regulations?

March 2019 - Corporate & Commercial. Legal Developments by Fichte & Co Legal Consultancy.

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The deadline to comply with the Ultimate Beneficial Ownership Regulations was 12 February 2019. However, the DIFC is offering a 30-day grace period. Our Senior Associate, Priyasha Corrie summarised the key points you should take note of, if complying with the new UBO regulations. At Fichte & Co. we assist in filing UBO details on the DIFC client portal, and also with preparing UBO register.

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