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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