RULES AND REGULATIONS

Becoming a member of the RAKEZ family means becoming a member of a world class and quality jurisdiction which will provide you with unparalleled access to the world’s key markets and a world of trading opportunities across all industry sectors. We offer multiple business benefits and competitive advantages in a regulatory environment that you can trust to adhere to the highest standards of international compliance.

  • RAKEZ Companies Regulations of 2023
  • RAKEZ Operating Rules of 2023
  • Corporate Service Providers Regulations 2020
  • Ultimate Beneficial Owner (UBO) Regulations
  • Ultimate Beneficial Owner (UBO) FAQs (English)
  • RAKEZ Violation Codes
  • Designated Non-Financial Businesses and Professions Regulations
  • RAKEZ Academic Zone Regulatory Framework
  • Academic Regulations
  • Higher Education Regulations
  • Training Regulations
  • RAKEZ HS&E Regulations
  • RAKEZ HS&E Construction Regulations
  • Federal Law No (2) in 2015 for Commercial Companies (English)
  • Federal Law No (2) in 2015 for Commercial Companies (Arabic)
  • Federal Law No (26) of 2020 on Amending Certain Provisions of Federal Law No (2) of 2015 related to Commercial Companies (English)
  • Federal Law No (26) of 2020 on Amending Certain Provisions of Federal Law No (2) of 2015 related to Commercial Companies (Arabic)
  • Federal Decree Law No. 32/2021 on Commercial Companies (English)
  • Federal Decree Law No. 32/2021 on Commercial Companies (Arabic)
  • UAE Labour Laws issued by Ministry of Human Resources & Emiratisation (MoHRE)
  • Anti-money laundering (AML) and combating against the funding of terrorism and illegal organizations
  • FINANCIAL CRIME RISK STATEMENT
  • Cabinet Resolution (53-2021) Concerning UBO Administrative Penalties
  • Cabinet Resolution (58-2020) Regulating UBO Procedures
  • Manual on Customs Services Provided in the Free Zones & Frequently Asked Questions.
  • RAKEZ Integrated Management System Policy
  • List of RAKEZ approved financial auditing firms to provide you with certified financial statements and audit reports.
  • RAKEZ Notices and circulars
  • RAKEZ Economic Substance Regulations Guidance
  • RAKEZ Economic Substance Regulations FAQs (English)
  • RAKEZ Economic Substance Regulations FAQs (Arabic)
  • HS&E Service Fees
  • HS&E Forms

Operation Fitness Certificate

  • Guidance for obtaining Operation Fitness Certificate (OFC)
  • Operation Fitness Certificate (OFC) Process

HS&E No Objection Certificate (NOC)

  • Guidance For Obtaining HS&E NOC

Pre-Qualification For HS&E Third Party

  • Guidance For Pre-Qualification of Consultants
  • Pre-qualification Application for HSE Third Party Consultants
  • Third Party Consultant Registration Renewal / Amendment (Submission Checklist)
  • Form for Monthly Update for Issued Cerificates

Incident Notification Form

  • Incident Notification Form

RAKEZ registered third party consultants

  • RAKEZ Registered List of Consultants for Training and Certification
  • RAKEZ Registered List of Consultants for Testing & Certification of Lifting Equipment & Pressure Vessel
  • RAKEZ Registered List of Consultants for Process Auditing
  • RAKEZ Registered List of Consultants for Risk Assessment Study

HEALTH AND SAFETY GUIDELINES

  • Handling Dangerous Goods Guidelines
  • Electrical Safety Guidelines
  • Incident Reporting and Investigation Guidelines
  • Risk Management Guidelines
  • Machine Guarding Guidelines
  • HSE Practitioner Guidelines

HEALTH AND SAFETY AWARENESS POSTERS

  • Handling Dangerous Goods Poster
  • Electrical Safety Poster
  • Incident Reporting and Investigation Poster
  • Risk Management Poster
  • Machine Guarding Poster
  • HSE Practitioner Poster
  • GUIDELINES TO APPLY FOR WASTE CONTAINERS AND OBTAIN NOC FROM RAKWMA
  • HOUSEKEEPING GENERAL WASTE CONTROL AND CLEANESS PROCEDURES 2023
  • RAKEZ WASTE MANAGEMENT POLICY
  • RAKEZ WASTE MANAGEMENT PROCEDURES
  • RAKEZ WASTE MANAGEMENT REGULATIONS
  • WASTE MANAGEMENT & CLEANING REGULATIONS
  • RAKEZ WASTE STORING-SEGREGATION-DISPOSAL FLOW CHART
  • PARK OPERATIONS GENERAL WASTE CONTROL AND CLEANESS FLOW CHART
  • RAKEZ WASTE CLASSIFICATION FLOW CHART
  • WASTE CONTAINER HIRING FLOW CHART

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Last Updated on 12/29/2019 9:23:05 PM

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