• 104, Bin Sougat Building, Deira, Dubai
  • 050-9105878
  • 04-2555-250
  • [GTranslate]
  • Email
  • Whatsapp
bhmj logo new
  • bhmj logo new
  • Site Map
  • FAQs
  • Contact
  • Insights
    • Recent Posts
          • Recent Posts

            • Blockchain December 7, 2022
            • FATF UAE Mutual Evaluation and NAMLCFT Committee September 27, 2022
            • DMCC Approved Auditors Rules September 20, 2022
            • Tax registration number linking with Customs Registration Number September 30, 2021
            • Tax Group User Guide September 21, 2021
    • Taxes and duties
      • Tax registration number linking with Customs Registration Number
      • Commercial Property Transactions – VAT
      • VAT Payment guide for commercial property buyers
      • FTA directive on tax returns
    • Compliance
      • Dealers in Precious Metals and Stones
      • DED guideline
      • UBO deadline
      • E-commerce personal imports guidance
    • Audit & Assurance
  • Industries
  • Services
    • AUDIT Services
      • Registered Auditors
        • SAIF Zone
        • DMCC
        • JAFZA
      • External Audit
      • Internal Audit
      • Compliance Audit
      • Management Audit
      • Company Liquidation
      • Inventory verification
      • In-Country Value Certification
      • Operational Audit
    • ACCOUNTING Services
      • Accounting Supervision
      • Bookkeeping
      • IFRS Advisory services
      • IAS Advisory Services
      • Backlog Accounting
      • Accounts Reconciliation
    • TAXATION Services
      • VAT Consultancy
      • VAT Registration
      • VAT Return Filing
      • Excise Tax Consultancy
      • Excise Registration
      • Corporate Tax
      • VAT Training
      • VAT Deregistration
    • MANAGEMENT CONSULTANCY Services
      • Drafting Services
        • Partnership agreement drafting
        • MOA/AOA drafting
      • Business Setup
      • Liaising with banks
      • Registration and License
    • COMPLIANCE Services
      • Anti-Money Laundering
      • Economic Substance Regulations
      • Ultimate Beneficial Owner
  • About us
    • About us
    • Our Team
  • Download Brochure BHMJ
  • Blockchain

    What is blockchain? Blockchain is a decentralized, distributed ledger technology that allows for the secure and transparent recording of transactions. It is a digital database that is used to store and record transactions that are made using cryptocurrencies, such as Bitcoin. In a blockchain, each transaction is recorded as a “block” and added to the […]

    December 7, 2022
  • FATF UAE Mutual Evaluation and NAMLCFT Committee

    In April 2020, the international Financial Action Task Force (FATF) issued a Mutual Evaluation Report (MER) on the UAE’s AML/CFT measures. The assessment was conducted in 2019. The MER analyzed the UAE’s compliance with FATF 40 recommendations. It also analyzed the effectiveness of the UAE’s AML/CFT system. Thereby, providing recommendations on strengthening the system. It […]

    September 27, 2022
  • DMCC Approved Auditors Rules

    DMCC Approved Auditors Rules

     DEFINITIONS Term Definition Approved Auditors Advisory Panel the advisory panel constituted and maintained by DMCCA to oversee and effect implementation of these Rules. Approval Criteria the approval criteria for an Approved Auditor set out in Chapter 2 of the Approved Auditor Guidance Note. Approval Process the approval process for an Approved Auditor set out in […]

    September 20, 2022
  • Tax registration number linking with Customs Registration Number

    Auditing | Accounting |Taxation | Business Set-up | Registration & Licensing | Financial Consultancy | Management Consultancy | Company Liquidation | Tax Registration Number Linking with Customs Registration Number (TRN-CRN Linkage) The Federal Tax Authority has provided two options to link the Tax Registration Option 1 Update your customs registration number on your registration profile […]

    September 30, 2021
  • Tax Group User Guide

    Federal Tax Authority has introduced a guide to provide group companies with assistance in registration, amendment, and de-registration.

    September 21, 2021
  • Dealers in Precious Metals and Stones

    Dealers in Precious Metals and Stones in UAE

    June 5, 2021
  • DED guideline

    Dubai’s Department of Economic Development yesterday

    June 4, 2021
  • UBO deadline

    Please ensure to submit the Ultimate Beneficial Owner Declarations for your companies in UAE to your respective Licensing Authorities before the due date of 30 June 2021 or such an earlier date as prescribed by your respective licensing authority. Should you require our assistance in filing the UBO declaration for your Company, please feel free […]

    May 31, 2021
  • 29th May 2021

    Amendment of Tax Penalties

    May 29, 2021
  • Commercial Property Transactions – VAT

    Overview of the steps required to complete VAT payment It is completed in two steps 1. Create an e-services account 2. Complete your VAT Payment Above 👆is the latest updated step-by-step process of settling VAT Payment Online on Commercial Property Transactions by Buyers or Sellers in UAE. Now either the Buyer or the Seller can […]

    May 25, 2021
1 2 3 … 6
Next Page→
bhmj logo white

Contact

📍104, Bin Sougat Building, Muraqqabat,Dubai
📞 050-9105878
✉️ audit@bhmjassociates.com
✉️ info@bhmjassociates.com

Information

  • Home
  • About Us
  • Services
  • Insights
  • Contact Us

Our Services

  • Audit
  • Accounting
  • Taxation
  • Management Consultancy
  • Compliance

Locate Us

bhmj whatsapp barcode
Brochure JM
Powered by JM.
©Copyright 2022 | Cookie Policy | Sitemap