For ease of reference we have set out below details of the requirements to notify as communicated by the selected regulatory authorities, together with the deadline:
Regulatory Authority | Who is required to file | Deadline |
ADGM | Only entities/ licensees that are carrying out relevant activity | By 30 June 2020 |
DAFZ | All entities/ licensees, including those who do not undertake relevant activity | By 15 June 2020 (extended from 31 May 2020) |
DMCC | All entities/ licensees, including those who do not undertake relevant activity | By 30 June 2020 |
RAK ICC | All entities/ licensees, including those who do not undertake relevant activity | By 30 June 2020 |
Securities and Commodities Authority (SCA) | SCA have contacted via email all Investment Management Firms, Management Company Firms regulated by SCA requesting submission of the notification form | By 30 June 2020 (extended from 31 March 2020) |
AJMAN FZ | All entities/ licensees, including those who do not undertake relevant activity | By 30 June 2020 |
RAK EZ | All entities/ licensees, including those who do not undertake relevant activity | By 30 June 2020 |
Dubai World Trade Centre | Only entities/ licensees that are carrying out relevant activity | By 30 June 2020 |
Dubai Aviation City Corporation | All entities/ licensees, including those who do not undertake relevant activity | By 23 June 2020 (extended from 7 June 2020) |
Dubai Healthcare City (DHCC) | Only entities/ licensees that are carrying out relevant activity | By 7 June 2020 (extended form 31 May 2020) |
Ministry of Economy | Only entities/ licensees that are carrying out relevant activity | By 30 June 2020 |
Hamriyah Free Zone Authority (HFZA) | Only entities/ licensees that are carrying out relevant activity | By 30 June 2020 |
Sharjah Airport International Free Zone (SAIF) | Only entities/ licensees that are carrying out relevant activity | By 30 June 2020 |
International Free Zone Authorities (IFZA) | Only entities/ licensees that are carrying out relevant activity | By 30 June 2020 |
Dubai Silicon Oasis (DSO) | All entities/ licensees, including those who do not undertake relevant activity | By 9 June 2020 (extended from 31 May 2020) |
Dubai Development Authority (DDA) | Only entities/ licensees that are carrying out relevant activity | By 25 June 2020 |
Abu Dhabi Media Zone Authority | All entities/ licensees, including those who do not undertake relevant activity | By 30 June 2020 |
Umm Al Quwain Free Trade Zone (UAQ) | All entities/ licensees, including those who do not undertake relevant activity | By 30 June 2020 |
Fujairah Freezone | All entities/ licensees, including those who do not undertake relevant activity | By 15 June 2020 |
KIZAD | All entities/ licensees, including those who do not undertake relevant activity | By 20 June 2020 |
Jebel Ali Freezone (JAFZA) | Only entities/ licensees that are carrying out relevant activity | By 30 June 2020 |
Please contact Tanmay@affiniax.com if you wish to find out more or require assistance with your notification requirements.