Legal Table:
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AllAudit and accountingDMCCDIFCE-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
1
FAQ: Economic Substance Requirements (ESR) for a DMCC Company After the 2024 Reform — Are Employees Still Required?
In force
realLaw Team
Effective Date
https://
2
Company Services - Request for Appointment of New Director or Change of Director
In force
DMCCA
Effective Date
https://
3
Shareholder’s Written Special Resolution (On the Approval of the New Edition of the Articles of Association)
In force
DMCCA
Effective Date
https://
4
Directors’ Declaration (о соответствии Article 10.2) (for cases where the Articles are non-standard; “in a form acceptable to the Registrar”)
In force
DMCCA
Effective Date
https://
5
List of Approved License Activities
In force
DMCCA
Effective Date
https://
6
Articles of Association of (the "Company")
In force
DMCCA
Effective Date
https://
7
Board Resolution Template (Joint Venture)
In force
DMCCA
Effective Date
https://
8
Shareholders Resolution Template
In force
DMCCA
Effective Date
https://
9
Board Resolution Template (Subsidiary)
In force
DMCCA
Effective Date
https://
10
Application Guidelines for Single Family Office License
In force
DMCCA
Effective Date
https://
11
Company Formation - Application for a New Company (Subsidiary)
In force
DMCCA
Effective Date
https://
12
DMCC Application Guideline on Electronic Salary Transfer Registration and Wages Protection System
In force
Central Bank
Effective Date
https://
13
Company Services - Request for Company Termination
In force
DMCCA
Effective Date
https://
14
Description of Updats to DMCC Regulations and Rules
In force
DMCCA
Effective Date
https://
15
Licensing Rules
In force
DMCCA
Effective Date
https://
16
Officer Rules
In force
DMCCA
Effective Date
https://
17
Family Office Rules
In force
DMCCA
Effective Date
https://
18
Companies Limited by Guarantee Regulations
In force
DMCCA
Effective Date
https://
19
Company Regulations
In force
DMCCA
Effective Date
https://
20
Company Formation - Application for a New Company
In force
DMCCA
Effective Date
https://
21
Concept Paper on UAE Corporate Tax
In force
DMCCA
Effective Date
https://
22
Employment rules
In force
DMCCA
Effective Date
https://
23
Company Coordinator
In force
DMCCA
Effective Date
https://
24
DMCC Internal Policy
In force
DMCCA
Effective Date
https://
25
Company Name Reservation Rules and Guidelines
In force
DMCCA
Effective Date
https://
26
E-Signing Process Guideline Company Formation - Digital Process for a New Company Setup
In force
DMCCA
Effective Date
https://
27
Dubai Multi Commodities Centre Authority Community Regulations
In force
DMCCA
Effective Date
https://
28
Guidance Note to DMCC Member Companies and DMCC Members in respect to KYC and UBO information
In force
DMCCA
Effective Date
https://
29
Guidance Note to DMCC Member Companies and DMCC Memberships that are Financial Institutions or DNFBPs in respect to UAE AML/CFT Law
In force
DMCCA
Effective Date
https://
30
AML/CFT Guidelines for Financial Institutions and Designated Non-Financial Businesses and Profession
In force
DMCCA
Effective Date
https://
31
Whistleblowing Guidance Note for DMCC Members
In force
DMCCA
Effective Date
https://
32
Employment Contracts in DMCC - At a Glance
In force
DMCCA
Effective Date
https://
33
Dubai Multi Commodities Authority Health, Safety and Environment Regulations 2019
In force
DMCCA
Effective Date
https://
34
BY-LAWS OF DUBAI DIAMOND EXCHANGE
In force
DMCCA
Effective Date
https://
35
Legal Framework for Companies
In force
DMCCA
Effective Date
https://
1

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