Compliance & Risk Office
MK
Musa Al-Khatib
Compliance Officer
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Requirement Form
Compliance Obligation & Document Tracking (SCR-CMP-01)
Configure statutory licensing rules, automated renewal alerts, and checklist sign-off verification
Renewal Pending (51 Days Left)
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Obligation Scope & Statutory Authority
Target Entity Category
Development Project / SPV (RERA Trust)
Corporate Operating Entity (Trade License)
Sales Agency / Broker (RERA Broker Card)
Main Contractor / Subcontractor (Permits)
Target Entity
PRJ-2026-001 — Marina Heights Tower
CMP-1002 — Marina Heights Development LLC
PRJ-2026-002 — Palm Crest Luxury Residences
Statutory Obligation Type
RERA Escrow Account Quarterly Audit & Trust Inspection
DED Commercial Trade License Annual Renewal
Dubai Civil Defense (DCD) Fire Safety Inspection Certificate
FTA Corporate Tax & VAT Filing Compliance
Official Reference / Certificate No.
Issuing Body / Regulatory Authority
Issue Date
Expiry / Renewal Due Date
Statutory Verification Checklist Items
All mandatory items must be validated before compliance approval
+ Add Item
Checklist Obligation Requirement
Mandatory
Verified By
Verification Date
Status
Action
Certified Public Auditor (PwC) Escrow Statement Received
Mandatory
Fatima Al-Falasi
15-Sep-2026
Verified
Remove
DLD Certified Construction Inspection Report (>60% Progress confirmed)
Mandatory
Eng. Khalid Mansoor
20-Sep-2026
Verified
Remove
RERA Trust Account Q4 Audit Fee Paid to Dubai Land Department
Mandatory
Pending Treasury
—
Pending Receipt
Remove
Automated reminders set: 60 days, 30 days, and 15 days before 30-Nov-2026.
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Save Compliance Requirement