Banking Regulatory Compliance Services

Banking Regulatory Compliance Services

New regulations and decrees in the UAE make it imperative for businesses to keep pace with compliance. MBG is the leading provider of regulatory and compliance services in terms both of size and scope of businesses as well as by the nature and types of compliance.

Our network of multilingual FTA agents helps businesses by assessing the applicability of laws and regulations and tracking compliance on VAT, Economic Substance Regulations, AML, and other acts. Our services help you with:

  • Design and Implementation of compliance process
  • Regulatory Readiness Review
  • Risk and Control Assessment
  • Compliance Due Diligence Support
  • Operational Resilience
  • Regulatory Remediation
  • Compliance Transaction Testing

What can we help you achieve?

Stay one step ahead in a rapidly changing world and build a sustainable future with us.

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