UBO Compliance in Dubai
Maintain accurate beneficial-owner information, registers and regulator updates across company changes.
Penalties and Deadlines
Last reviewed 22 Sep 2026UBO penalties escalate by the type and recurrence of breach and may include warnings, fines and further administrative action. Exact wording follows the current decision and licensing authority practice.
Summarised from official UAE sources for information. Amounts and deadlines depend on the facts and can change, so the current position is confirmed before we advise.
Update My Beneficial Owner RecordsCase study
Example scenario, not a completed engagementA group had layered ownership and inconsistent registers across entities. Regent traced the control chain, aligned the records and established a change-notification process.
Facing the same situation? Tell us about it.
Frequently asked questions
What does Regent include in its UBO Compliance service?
Scope includes ownership and control analysis, register preparation or review, change-event monitoring, and regulator response support. The proposal confirms entities, periods and exclusions.
When should we start and what will Regent need?
Start when the obligation, transaction, notice or deadline is known. Regent will issue a focused request list beginning with ownership and control analysis, entity details, records and dates.
Can we check our position before committing to the full service?
Yes. Use the UBO Register Check for an initial indication, then route the result to the appropriate Regent advisor.