RAK ICC operates under a robust common law framework. The following primary and secondary legislation governs the registration, operation and compliance of RAK ICC companies.
Primary legislation governing all RAK ICC International Business Companies
Regulations governing the licensing and conduct of Registered Agents
Legislation governing RAK ICC Foundations including 2025 amendments
Requirements for disclosure and maintenance of beneficial ownership information
Guidance on anti-money laundering and counter-terrorist financing obligations
UAE Ministry of Finance guidance on economic substance requirements
RAK ICC policy on the collection, use and protection of personal data
RAK ICC policy and procedures for handling complaints and disputes