United Arab Emirates (UAE)

United Arab Emirates (UAE)

Embark on a journey of compliance excellence with Leitner & Associates, your trusted partner for navigating the complex regulatory environment of the United Arab Emirates (UAE). Our tailored solutions cater to a broad spectrum of financial entities, including credit institutions, investment firms, insurance companies, investment and asset management companies, as well as e-money institutions, payment service providers, crowdfunding service providers, and providers of crypto asset services and crypto custodians.

In-Depth Expertise Across Various Jurisdictions: Our expertise spans across both the Mainland (Onshore) and Free Zones of the UAE, ensuring comprehensive coverage and compliance. In the Mainland, we guide you through the regulatory frameworks of the Central Bank of the UAE (CBUAE), the Securities and Commodities Authority (SCA), and the Insurance Authority (IA). In the Free Zones, we provide specialized advisory for entities regulated by the ADGM (Abu Dhabi Global Market) Financial Services Regulatory Authority (FSRA) in Abu Dhabi and the Dubai Financial Services Authority (DFSA) in the Dubai International Financial Center (DIFC).

Future-Ready Solutions for the UAE Financial Sector: The financial industry in the UAE is witnessing rapid transformation, and staying ahead requires resilience and foresight. Leitner & Associates is committed to keeping you at the cutting edge of industry developments. We offer strategic insights and solutions related to Future Topics, including the Digital Finance Package with a focus on the Digital Operational Resilience Act (DORA) and Markets in Crypto-assets (MiCA). Our expertise also extends to Corporate Sustainability, guiding you through the intricacies of the Corporate Sustainability Due Diligence Directive (CSDDD), Corporate Sustainability Reporting Directive (CSRD), and the European Sustainability Reporting Standards (ESRS).

Comprehensive Services Tailored to Your Needs: At Leitner & Associates, we believe in a personalized approach to regulatory compliance and advisory services. Whether you require Audit, Consulting, Training, Interim Management, or Outsourcing services, our team of experts is here to assist. We are committed to ensuring that your operations are not only compliant with the prevailing legal and regulatory requirements but also optimized for efficiency and integrity.

Choose Leitner & Associates as your partner in compliance and risk management to navigate the dynamic financial regulatory landscape of the UAE with confidence and expertise. Discover the difference that our deep industry knowledge, innovative solutions, and commitment to excellence can make for your business.