🇦🇪UAE

متطلبات تسجيل الأصول الرقمية تحت الإطار الدولي للمنظمة للتعاون الاقتصادي والتنمية (OECD Crypto-Asset Reporting Non-Compliance)

2 verified sources

Definition

UAE's September 2025 adoption of the OECD Crypto-Asset Reporting Framework mandates disclosure of beneficial owners, wallet holders, and transaction details for all digital asset services, including multi-signature custodians and key management service providers. Wallet setup documentation must include regulatory beneficial ownership mapping. Delayed or incomplete reporting triggers Federal Tax Authority (FTA) audit actions and penalties.

Key Findings

  • Financial Impact: AED 10,000–AED 100,000 per late/incomplete quarterly reporting; audit investigation costs AED 50,000–AED 250,000; reputational loss from regulatory scrutiny
  • Frequency: Quarterly reporting cycles; retroactive assessment for 2025 filings
  • Root Cause: New OECD framework integration; lack of wallet-to-tax-filing automation; manual beneficial owner identification in multi-signature setups creates compliance gaps

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Blockchain Services.

Affected Stakeholders

Tax Compliance Lead, VASP Operator, FTA Liaison Officer, Data Privacy Officer

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

غرامات عدم الترخيص لخدمات الأصول الرقمية (Unlicensed VASP Operations Penalties)

Up to AED 3.67 billion (1 billion dinars equivalent) per violation; additional license revocation and operational cessation; typical legal defense costs AED 500,000–AED 2,000,000

فشل إدارة المفاتيح وإعادة العمل (Key Management Setup Failures & Remediation Rework)

AED 15,000–AED 50,000 per failed setup (labor + customer compensation); estimated 2–5 incidents/quarter = AED 120,000–AED 1,000,000 annual rework cost; potential customer litigation (AED 100,000+)

غرامات الامتثال لتراخيص VASPs غير المرخصة

AED 10,000,000 (maximum statutory fine per unlicensed VASP violation); Plus imprisonment penalties for officers

تأخير التحقق من هوية العميل وتأخر الإيرادات

15-25 business days per customer (estimated at AED 2,000-5,000 revenue impact per delayed onboarding); Annual impact for 50-100 customer acquisitions: AED 100,000-500,000 revenue delay

فقدان الإنتاجية بسبب الفحص اليدوي للمعاملات والعملاء

20-40 hours/month per FTE (estimated AED 500-1,000/hour fully-loaded cost = AED 10,000-40,000/month per analyst); For 2-3 analysts: AED 20,000-120,000/month (AED 240,000-1,440,000 annually)

فشل الامتثال والتدقيق وإعادة العمل والغرامات التنظيمية

Inspection rework costs: AED 30,000-100,000 (staff retraining, remediation, re-documentation); Regulatory fines for audit failures: AED 50,000-500,000+ (estimated based on enforcement trends)

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