Please see our Newsflash with the latest annual AML review update!
For more details on our compliance services, please contact:
Advisor – Financial Regulatory Compliance
T +973 1720 6813
or
Senior Manager, Financial Regulatory Compliance
sindhu.balasubramanian@keypoint.com
+973 1720 6838
Today is the deadline for submitting your VAT registration applications to the National Bureau for Revenue! Read up on registration requirements in this week’s TaxFlash.
11 working days left until VAT implementation for the second tranche of Bahrain businesses (taxable turnovers between BD0.5m and BD5m) on 1 July.
Register soon – you’ve got five working days left! All that and more in this week’s TaxFlash.
Bahrain issued Law 30 of 2018 – the personal data protection law (PDPL) – on 19 July 2018. The PDPL, which comes into effect on 1 August 2019, applies to almost every entity processing personal data. The PDPL will dramatically change the way businesses in Bahrain process personal data. Businesses are required to seek approval before collecting, processing or storing personal data. There are also new rules for how businesses manage data.
The PDPL, in a first for the region, also introduces criminal penalties, with prison terms of up to one year for serious offences.
Keypoint’s data privacy team has deep data privacy and protection experience, having been engaged on a number of projects related to data classification, end-to-end data process reviews and data life cycles. We have also been engaged by clients to implement various information security-related controls.
For more details on how the PDPL will impact your business – and how Keypoint can help assess and mitigate that impact – please download or contact:
Senior Director
+973 1720 6827
+973 3626 6286
Please see our VAT tips video about the retail sector and contact us to be part of our mailing list!
This week’s TaxFlash focuses on taxable turnovers in Saudi Arabia, the Federal Tax Authority in UAE and technical tips about head companies.
Contact us to be part of our mailing list!
This week’s TaxFlash focuses on tax developments across the GCC, a technical tip on VAT registration and much more! Contact us to be part of our mailing list every Thursday
This week’s TaxFlash is out with updates on our Ramadan webinar series, a technical tip on gifts, an update on tax developments across the GCC – and much more! Who do you know who would like to be added to our mailing list?
Upcoming events, technical tips and more in this week’s TaxFlash.
Contact us to join our mailing list.
Please see our Newsflash with the latest FATCA update!
For more details on our compliance services, please contact:
Advisor – Financial Regulatory Compliance
T +973 1720 6813
or
Senior Manager, Financial Regulatory Compliance
sindhu.balasubramanian@keypoint.com
+973 1720 6838
