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Morison Menon Limited
BUILDING BETTER BUSINESSES - GLOBALLY
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July Newsletter
DIFC – An Emerging Global Hub for Captive Insurance:
The DIFC offers a range of captive insurance solutions.
A Closer look at captive insurance Vehicles
- Timothy Towell (Director of Captives, Dubai International Financial Center Authority)
Updates
DFSA Updates - Funds Regime in DIFC
In June 2009, DFSA established a Market Practitioners Panel to review the DFSA’s Funds Regime and asked the panel to submit.....
Details...
DFSA Key Policy Changes
The DFSA has recently issued a Key Policy Review in the form of Consultation Paper No. 52 (on 4th December 2007).
Details...
Morison Menon Limited
Morison Menon Limited
Morison Menon Limited
pre-incorporation-consultations
compliance-services
internal-audit
accounting-services
compliance-services
internal-audit
Outsourced_cfonew
risk-gips-consultancy-and-performance
fund-setups
Pre - incorporation Consultations
Incorporation services
  • Preparation and review of the regulatory business plan
  • Preparation of the financial models and PIB
  • Advise on corporate structures, governance and compliance
  • Documentation preparation
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Pre - incorporation Consultations
Outsourced CFO Company
  • Retainer services- provision of Authorized Individuals
  • Handling the finance function
  • Regular reporting to the Board, management and DFSA
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Pre - incorporation Consultations
Liquidation services
  • Drafting of the required Resolutions and statutory declarations
  • Issuance of Liquidation reports
  • Completion of the liquidation formalities with the DIFC
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Pre - incorporation Consultations
Accounting
services
Morison Menon Limited is authorized by the DIFC to provide accounting services. We shall be able to address the accounting needs of your firm and assist in hassle-free maintenance of the books of accounts. We are also able to provide accounting services to funds and fund operators.
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Pre - incorporation Consultations
Compliance Solutions
  • Compliance outsourcing
  • Compliance documentation
  • Structuring of the compliance department
  • Compliance monitoring
  • Compliance audits
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Pre - incorporation Consultations
Internal
Audit
  • Review of existing policies, procedures, controls and forms
  • Audit of internal controls and systems
  • Review and testing of the effectiveness of the regulatory compliance procedures
  • Verification of transactions
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Pre - incorporation Consultations
PIB consulting
The Prudential reports (PIB) form an integral part of the DFSA reporting requirements. Completing the PIB forms can be a daunting and time-consuming task. Our experienced finance professionals and PIB experts shall assist you with the quarterly reporting and be available to clarify any queries that you may have on the reporting and the Prudential rules.
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Pre - incorporation Consultations
Secretarial Services
Morison on Menon Group is a group of firms offering professional advisory services in Financial Audit, Compliance and Accounting, Consulting (Business Plan, business incorporation, Financial Consulting , Property Consulting, HR solutions, BPO, IT and Web Solutions) since the year 1994. Headquartered in dubai, UAE armed with a license to operate in DIFC, Dubai.
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Pre - incorporation Consultations
Fund Setups
We assist in the creation of collective investment schemes in both offshore and onshore centers

  • Fund structures
  • Preparation of the fund documentation
  • Incorporation of the fund and asset manager
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