Issuing Compliance and Violation Reports

Overview

The Issuing Compliance and Violation Reports service allows monitoring the establishment's adherence to Wage Protection systems. We ensure accurate observation of notes linked to the Commercial Register to avoid suspending Government Services.

 
We assist you in Issuing Compliance and Violation Reports to identify any gaps in salary payments or contract documentation before they are detected by the Ministry. The report includes details of unregistered or late-paid employees, allowing the General Manager to correct situations immediately. This service protects the Commercial Register, and provides the Investor with a comprehensive evaluation tool for Employee Management quality. We ensure report analysis to support Company compliance and Company Formation success. 

Objectives

Early Detection of Errors, through Issuing Compliance and Violation Reports, protecting the establishment from fines and maintaining a clean Company and Commercial Register record.

Raising National Compliance Rates, by enabling the General Manager to address violation causes immediately upon Issuing Compliance and Violation Reports, facilitating access to Government Services.

Supporting Administrative Decision-Making, as Issuing Compliance and Violation Reports provide the Investor with a realistic view of Employee Management efficiency across all Company Formation branches.

Steps to Obtain
1

Accessing the Compliance Dashboard in Mudad

Accessing the Compliance Dashboard in Mudad, selecting the Issuing Compliance and Violation Reports request for a specific period linked to Company and Commercial Register operations.

2

Reviewing Observed Notes

Reviewing Observed Notes, (such as wage shortages or undocumented contracts), and working to resolve them digitally via Government Services platforms and the approved Employee Management system.

3

Saving Reports as Compliance Documents

Saving Reports as Compliance Documents, for use when renewing licenses or requesting facilities from the Investor, ensuring Company Formation growth away from legal and administrative obstacles.

Areas of Work

Analyzing Non-Compliance Causes, and providing technical and legal solutions upon Issuing Compliance and Violation Reports, to protect the Company entity and Investor image before Government Services.

Providing Legal Justifications to the Ministry, based on Issuing Compliance and Violation Reports data, to ensure the Commercial Register or Company Formation files are not affected by administrative suspensions.

Developing Internal Wage Policies, to align with Issuing Compliance and Violation Reports standards, enhancing Employee Management quality and operational stability in the Company sector.

FAQs
Do violations lead to closing the Register?

 Repeated violations after Issuing Compliance and Violation Reports may lead to suspending Government Services, not necessarily canceling the Commercial Register for Companies directly. 

How do I know my establishment is compliant?

Through the Issuing Compliance and Violation Reports service in Mudad, which shows a percentage reflecting the General Manager's adherence to Employee Management systems. 

Is the report approved by banks?

Yes, Issuing Compliance and Violation Reports are important documents requested by financing entities to evaluate Company solvency and commitment during Company Formation.