The relevant incorporating authority is nominated as a regulatory authority for ESR compliance reporting and notification filling, here is the list issued by the government of UAE:
| Banking Business | UAE Central Bank & Financial Free Zone for banking business carried out therein |
| Insurance Business | Insurance Authority & Competent Authority in Free Zone/Financial Free Zone for business carried out therein |
| Investment Fund Management Business | Security and Commodity Authority & Competent Authority in Free Zone/Financial Free Zone for business carried out therein |
| Lease Finance Business | UAE Central Bank & Financial Free Zone for banking business carried out therein |
| Headquarter Business | Ministry of Economy & Competent Authority in Free Zone/Financial Free Zone for business carried out therein |
| Shipping Business | Ministry of Economy & Competent Authority in Free Zone/Financial Free Zone for business carried out therein |
| Holding Company Business | Ministry of Economy & Competent Authority in Free Zone/Financial Free Zone for business carried out therein |
| Intellectual Property Business | Ministry of Economy & Competent Authority in Free Zone/Financial Free Zone for business carried out therein |
| Distribution and Service Center Business | Ministry of Economy & Competent Authority in Free Zone/Financial Free Zone for business carried out therein |
Leave a Reply