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All Audit and accounting DMCC DIFC E-Invoicing

A curated collection of current DMCC regulatory materials, including the Company Regulations 2024, Officer Rules 2024, licensing and compliance guidance, Registrar circulars, and practice notes on governance, filings, and company changes. This resource is designed for CFOs, legal and compliance teams, company secretaries, and business owners operating in DMCC who need to maintain accurate, timely, and compliant corporate operations.

№

Name

Status

Issuing Authority

Effective Date

Official Link

DMCC Application Guideline 2.2.5.1 Company Services - Request for Appointment of New Director or Change of Director

List of Approved License Activities

Company Formation - Application for a New Company (Subsidiary)

Application Guidelines for Single Family Office License

Company Services - Request for Company Termination

Company Formation - Application for a New Company

Concept Paper on UAE Corporate Tax

DMCC Application Guideline Company Coordinator

Company Name Reservation Rules and Guidelines

E-Signing Process Guideline Company Formation - Digital Process for a New Company Setup

Guidance Note to DMCC Member Companies and DMCC Members in respect to KYC and UBO information

Guidance Note to DMCC Member Companies and DMCC Memberships that are Financial Institutions or DNFBPs in respect to UAE AML/CFT Law

AML/CFT Guidelines for Financial Institutions and Designated Non-Financial Businesses and Profession

Whistleblowing Guidance Note for DMCC Members

DMCC Public Clarification 2024: Description of Updats to DMCC Regulations and Rules

Company Regulations

Companies Limited by Guarantee Regulations

Family Office Rules

Licensing Rules

Employment rules

DMCC Internal Policy

Dubai Multi Commodities Centre Authority Community Regulations

Dubai Multi Commodities Authority Health, Safety and Environment Regulations 2019

Employment Contracts in DMCC - At a Glance

BY-LAWS OF DUBAI DIAMOND EXCHANGE

Shareholder’s Written Special Resolution (On the Approval of the New Edition of the Articles of Association)

Directors’ Declaration (о соответствии Article 10.2) (for cases where the Articles are non-standard; “in a form acceptable to the Registrar”)

Board Resolution Template (Joint Venture)

Articles of Association of (the "Company")

Board Resolution Template (Subsidiary)

Shareholders Resolution Template

Legal Framework for Companies

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