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  2. Dubai Financial Services Authority - Wikipedia

    en.wikipedia.org/wiki/Dubai_Financial_Services...

    The Dubai Financial Services Authority (DFSA) is the financial regulatory agency of the special economic zone, the Dubai International Financial Centre (DIFC), in Dubai, United Arab Emirates. [1] [2] It is distinct from the UAE's federal Securities and Commodities Authority, whose jurisdiction covers the wider UAE outside the boundaries of the ...

  3. Taxation in the United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/Taxation_in_the_United...

    The tax audit is to be conducted during the official FTA operating hours, unless the Director-General decides to conduct the audit of a business outside regular hours, in an exceptional case. The taxpayer or the other person subject to a tax audit, in conjunction with his legal representatives and tax agents, are advised to participate and help ...

  4. KPMG - Wikipedia

    en.wikipedia.org/wiki/KPMG

    In October, Dubai Emirate's financial regulator, Dubai Financial Services Authority handed provisional fines of US$2 million to KPMG's UAE affiliate (US$1.5 million) and one of its audit employees, Milind Navalkar, (US$0.5 million) for failing to follow international audit standards in the audit of the failed Dubai-based private equity firm ...

  5. Central Bank of the United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_the_United...

    The Internal Audit's function is to provide independent, objective assurance and consulting services designed to add value and improve CBUAE's operations. The mission of internal audit is to enhance and protect organizational value by providing risk-based and objective assurance, advice, and insight.

  6. Ernst & Young - Wikipedia

    en.wikipedia.org/wiki/Ernst_&_Young

    On 8 September 2011, Rio 2016 made the announcement that EY would be an official sponsor of the 2016 Summer Olympics to be held in Brazil, as the exclusive provider of professional services – consulting and auditing – for Rio 2016 organizing committee.

  7. HLB International - Wikipedia

    en.wikipedia.org/wiki/HLB_International

    HLB International member firms offer audit, accounting, tax and business advisory services. HLB International is a leading mid-tier accounting network. As of January 2023 the network has a total worldwide revenue of US $4.44 billion. HLB International is a member of the Forum of Firms.

  8. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  9. Forvis Mazars - Wikipedia

    en.wikipedia.org/wiki/Forvis_Mazars

    Mazars Ahmed Tawfik & Co. CPA [22] specializes in audit, accounting, tax and advisory services and has 30 professionals in its office. [citation needed] Russia and CIS; Mazars has been present in Russia since 1995 and is an international player in the Russian market of audit and consulting services. Mazars established its presence in Russia in ...