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Article Tax
Shaping Certainty in a New Tax Landscape: Reflections on the UAE’s APA Programme
The UAE's introduction of an Advance Pricing Agreement ('APA') framework marks a significant milestone in the country's corporate tax evolution. With the release of the Federal Tax Authority's Corporate Tax Guide on Advance Pricing Agreements (CTGAPA1), taxpayers now have a structured mechanism to obtain prospective certainty on transfer pricing outcomes.
Markus Susilo Nimesh Malik Feb 17, 2026
36 PEOPLE
Article Consulting
Why Government Transformation Programs Underperform; And How to Build Sustainable Success
Based on my professional experience working closely with government entities across multiple jurisdictions, one reality has become increasingly clear that despite the scale of ambition and investment behind government transformation programs, many struggle to translate intent into lasting impact.
Ayub Khan Feb 4, 2026
46 EDUCATION
Article Fraud & Forensic Investigations
Mystery Shopping: Driving Compliance and Customer Experience Excellence
Mystery shopping plays a vital role in the UAE banking sector by linking regulatory compliance with real customer experience. Baker Tilly’s practical assessments, aligned with the Central Bank’s Consumer Protection Regulation, evaluate transparency, conduct, data protection, complaint handling, and consumer education. These insights help banks strengthen trust, identify gaps, and enhance service quality while maintaining regulatory alignment.
Nadeem Maniar Jan 22, 2026
213 PEOPLE
Article Consulting
Ensuring Compliance with Article (6): The Fit and Proper Process
The article highlights the importance of Article (6) of the CBUAE Corporate Governance Regulations, which mandates a robust Fit and Proper Process to ensure individuals in key banking roles meet high standards of integrity, competence, financial soundness, and regulatory compliance. With a compliance deadline of 31 July 2025, the regulation plays a critical role in strengthening trust, governance, and stability in the UAE’s financial system.
Nadeem Maniar Jan 13, 2026
127 PEOPLE
Article Tax
Transfer Pricing Adjustments and VAT Implications: Navigating the Complexities
Transfer pricing policies are typically established at the commencement of the fiscal year, grounded in prospective financial forecasts and benchmarking analyses designed to uphold the arm’s length principle.
Markus Susilo Markus Susilo Dec 17, 2025
68 PEOPLE
Article Cybersecurity
Cybercrime: It’s not just a big business issue
Discover why SMEs are prime cyber targets, and the practical steps that help them fight back.
Nadeem Maniar Dec 11, 2025
346 PEOPLE
Article Digital
This year’s Hit single- Data!
The article highlights data quality as the real standout theme from this year’s internal audit conference, despite discussions on AI, cybersecurity and governance. Using DAMA International’s framework, it stresses that data quality is a business issue requiring strong governance and continuous improvement, as poor data across systems leads to costly errors and compliance risks.
Reefat Maniar Nov 28, 2025
19 PS
Article
The Accounting Network Model Explained
Accounting networks combine global standards with independent local firms. Baker Tilly SM Group in the UAE is a new, standalone member with no connection to previous firms. Each member shares the brand and resources but manages its own operations and clients. Strict entry and exit processes ensure liabilities remain with the entity that incurred them, and new members start fresh without inheriting past obligations.
Saad Maniar Nov 17, 2025
229 PEOPLE
Article Consulting
A Thought Leadership Perspective on the Evolution of Crypto Token Regulations in Dubai
Dubai is moving toward a decentralized crypto framework that increases firm accountability and transparency. Companies will assess token suitability, while fiat-linked tokens stay tightly regulated. Investment funds gain flexibility with stronger due diligence, and new rules will simplify onboarding and enhance reporting to balance innovation with investor protection.
Saad Maniar Oct 30, 2025
96 PEOPLE
Article Digital
Baker Tilly’s Comprehensive Approach to Audit and Technology Assessment in Response to CBUAE Notice No. 4140.2025
Driving Compliance, Resilience, and Innovation in the UAE’s Exchange and Remittance Sector
Nadeem Maniar Oct 27, 2025
03 PS
Article Risk Advisory
Understanding Ownership, Control, and Representation in the Context of Targeted Financial Sanctions
Targeted Financial Sanctions (TFS) prevent terrorism financing by requiring UAE Reporting Entities to freeze assets within 24 hours of a match on the UAE or UNSC terrorist lists. TFS applies to designated individuals, entities, and those they control or act through, with all actions based on documented evidence.
Narasimha Das Oct 21, 2025
143 PEOPLE
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