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Screening, rules and records

VerifySanctions and PEP screening LexaraUAE rulebook library VaultStatutory records storage ScopeWhat applies to you

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VaultStatutory records storage

Records and retention, explained Data protection, explained The inspection, explained

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In Vault · Statutory records storage

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Records and retention, explained Data protection, explained The inspection, explained

Apps

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For firms serving clients

Onboard Shield Ledger Become an Arakan adviser

For setting up

Screening, rules and records

Verify Lexara Vault Scope

Free guides

Free zones Business activities UAE laws and rulebooks Regulatory updates

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Watch

Explainer videos and demos Lexara Academy

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Tax and compliance glossary Briefings Compliance scenarios Lexara Weekly

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UAE compliance, from company setup to filing — for UAE companies and the firms that serve them. 11 apps on one company record.

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11 apps

Comply

Your compliance manager

Govern

Governance and board compliance

Onboard

Client onboarding (KYC/CDD)

Shield

Clients' regulatory compliance

Ledger

Clients' FTA compliance

Scout

Planning your UAE setup

Atlas

UAE setup reference

Verify

Sanctions and PEP screening

Lexara

UAE rulebook library

Vault

Statutory records storage

Scope

What applies to you

Business setup by activity

All 2,100+ activities

Trading & Services Manufacturing Real Estate & Business Services Personal & Social Services Transport, Storage & Logistics Construction & Contracting Financial Services Virtual Assets Health & Social Work Education Agriculture & Fishing Professional & Technical Services Accommodation & Food Services Mining & Quarrying Utilities & Energy

Free zone setup costs Free zone price index Setup cost calculator Mainland vs free zone Which zones permit your activity

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ADGM KEZAD MCFZ twofour54 ADAFZ ICAD AAIAFZ

SPC SHAMS HFZA SAIF SRTIP SHCC

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Arakan-managed document storage: AWS me-central-1 (UAE).

Transfers abroad, and the DIFC regime — Data protection, explained | Arakan

Data protection, explained

Data protection, explained · 5 of 5

Transfers abroad, and the DIFC regime

When personal data may leave the UAE, the DIFC's own register, notifications and annual assessment, and where a complaint or grievance goes.

5 of 5 · 2 min

In this series

Play next automatically

1.What data protection involves
2 min
2.Lawful basis and consent
2 min
3.The controller's and the processor's duties
2 min
4.The rights people hold, and the breach
2 min
5.Transfers abroad, and the DIFC regime
2 min