Ongoing Corporate Compliance & Reporting Requirements
Companies in Iraq must maintain ongoing compliance with reporting, tax, employment, and corporate governance requirements. Proper compliance reduces legal and financial risk, supports credibility, and ensures readiness for audits or inspections.
Compliance Areas
- Annual shareholders’ and board meetings
- Financial statements and audit reports
- Tax filings and declarations
- Social security and payroll reporting
- Contractual and sector-specific reporting
- Renewal of licenses or registrations
Benefits of Compliance Management
- Avoids penalties and operational disruption
- Supports business continuity and tender eligibility
- Enhances investor and customer confidence
- Facilitates market expansion and financing
How Etihad Can Assist
Etihad provides legal and regulatory advisory services to banks, financial institutions, and businesses, supporting compliance with applicable laws, regulations, and regulatory guidance issued by any competent authorities.