🇦🇪UAE

أخطاء الامتثال لقانون ضريبة الشركات والضريبة على القيمة المضافة (VAT/CT)

2 verified sources

Definition

Corporate tax and VAT compliance requires accurate financial reporting, timely quarterly submissions, and comprehensive audit documentation. Manual calculation processes increase error risk, leading to audit failures and regulatory penalties.

Key Findings

  • Financial Impact: VAT penalties: 50% of unpaid amount (typical range AED 20,000-100,000+); Corporate tax penalties: 10-50% of underpayment + interest; audit remediation: 20-40 hours (AED 40,000-80,000); potential license suspension/revocation
  • Frequency: Quarterly VAT filing; annual corporate tax filing; continuous audit risk
  • Root Cause: Manual tax coding and calculation, inadequate supporting documentation, lack of real-time compliance monitoring, delayed audit preparation

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting IT System Data Services.

Affected Stakeholders

Tax Manager, Finance Manager, Accounts Payable/Receivable, External Auditor

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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

عدم الامتثال لمتطلبات تسجيل المالك النهائي (UBO)

Up to AED 1,000,000 per violation; estimated 15-30 days manual remediation work per incident (AED 5,000-15,000 in labor costs)

فشل اختبار فعالية الرقابة الداخلية على التقارير المالية (ICOFR)

AED 200,000-500,000 per annum in third-party ICOFR testing costs; 40-80 hours/month management time for manual control remediation (AED 80,000-160,000 annually)

عدم الامتثال لمتطلبات حفظ السجلات المالية (6 سنوات)

AED 50,000-100,000 in annual storage/archival costs; audit delays costing AED 30,000-80,000 per investigation; potential penalties for inadequate documentation (unquantified but substantial)

عدم الامتثال لولاية الفاتورة الإلكترونية (تاريخ الانتقال: 1 يناير 2027)

AED 40,000-80,000 for ASP setup and integration; 30-50 hours/month manual invoice processing (AED 60,000-120,000 annually); estimated AED 5,000-25,000 per non-compliant invoice batch post-Jan 1, 2027

عدم الامتثال لمتطلبات الأمن السيبراني وحماية البيانات (Data Protection Law)

Data breach penalties: AED 500,000+ per breach incident; breach notification and remediation: AED 100,000-300,000; annual cybersecurity audit: AED 50,000-150,000; 20-40 hours/month manual compliance verification (AED 40,000-80,000 annually)

Critical impact

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