Financial Analytical Review Template for United Arab Emirates

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Key Requirements PROMPT example:

Financial Analytical Review

"I need a Financial Analytical Review for a UAE-based manufacturing company preparing for IPO listing on Dubai Financial Market in March 2025, with particular focus on operational efficiency metrics and market positioning analysis."

Document background

The Financial Analytical Review is a crucial document used in the United Arab Emirates' financial and business landscape to provide comprehensive analysis of an entity's financial health and performance. It is typically prepared when detailed financial assessment is required for decision-making, regulatory compliance, or strategic planning purposes. The document adheres to UAE federal laws, including UAE Federal Law No. 2 of 2015 (Commercial Companies Law) and UAE Federal Law No. 14 of 2018 (Central Bank Law), while incorporating international financial reporting standards. The review includes detailed analysis of financial statements, performance metrics, risk assessments, and compliance evaluations, making it essential for both internal management decisions and external stakeholder requirements. It serves various purposes including investment decisions, credit assessments, regulatory reporting, and strategic planning, while ensuring compliance with UAE Central Bank regulations and Securities and Commodities Authority (SCA) requirements.

Suggested Sections

1. Parties: Identification of the analyzing entity and the subject entity of the review

2. Background: Context of the financial review, including purpose and scope

3. Definitions: Key terms, financial metrics, and technical terminology used in the review

4. Executive Summary: Overview of key findings and significant conclusions from the analysis

5. Scope of Analysis: Detailed description of the areas covered, time period, and methodology used

6. Data Sources: List of financial statements, documents, and information sources used in the analysis

7. Financial Position Analysis: Analysis of balance sheet items and financial position indicators

8. Performance Analysis: Review of income statement and performance metrics

9. Cash Flow Analysis: Evaluation of cash flow statements and liquidity positions

10. Key Ratios and Metrics: Analysis of important financial ratios and performance indicators

11. Risk Assessment: Evaluation of key financial and operational risks identified

12. Compliance Statement: Declaration of compliance with UAE regulations and reporting standards

13. Conclusions and Recommendations: Summary of findings and suggested actions

Optional Sections

1. Industry Comparison: Comparative analysis with industry peers - include when benchmark data is available

2. Historical Trend Analysis: Multi-year trend analysis - include for entities with sufficient operating history

3. Forecasting and Projections: Future financial projections - include when forward-looking analysis is requested

4. Corporate Governance Review: Analysis of governance structures - include for listed companies or when specifically requested

5. Regulatory Compliance Review: Detailed compliance analysis - include for regulated entities

6. Market Position Analysis: Analysis of market share and competitive position - include for market leaders or listed companies

7. Subsidiary Analysis: Detailed review of subsidiaries - include for holding companies

8. Islamic Finance Compliance: Analysis of Shariah compliance - include for Islamic financial institutions

Suggested Schedules

1. Schedule A: Financial Statements: Copies of relevant financial statements used in the analysis

2. Schedule B: Ratio Analysis Details: Detailed calculations and explanations of financial ratios

3. Schedule C: Methodology Notes: Detailed explanation of analytical methodologies used

4. Schedule D: Data Tables: Supporting numerical data and calculations

5. Schedule E: Market Data: Relevant market and industry data used in the analysis

6. Appendix 1: Document List: List of all documents reviewed during the analysis

7. Appendix 2: Interview Notes: Summary of key interviews conducted during the review

8. Appendix 3: Compliance Checklist: Detailed regulatory compliance checklist

9. Appendix 4: Risk Matrix: Detailed risk assessment matrix and methodology

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Banking and Financial Services

Investment Management

Insurance

Real Estate and Construction

Manufacturing

Retail and Consumer Goods

Healthcare

Energy and Utilities

Technology

Telecommunications

Transportation and Logistics

Professional Services

Relevant Teams

Finance

Risk Management

Compliance

Treasury

Corporate Strategy

Investment

Financial Planning and Analysis

Internal Audit

Corporate Development

Regulatory Reporting

Business Intelligence

Credit Analysis

Relevant Roles

Chief Financial Officer

Financial Analyst

Investment Manager

Risk Manager

Compliance Officer

Financial Controller

Treasury Manager

Credit Analyst

Portfolio Manager

Audit Manager

Investment Banker

Financial Director

Business Development Manager

Strategy Consultant

Corporate Finance Manager

Regulatory Reporting Specialist

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Let's create your Financial Analytical Review

Authors

Alex Denne

Find the exact document you need

Third Party Confirmation Audit

Planning Analytics Audit

Preliminary Analytical Review

Internal Audit Test Plan

Internal Audit Test Of Controls

Internal Audit Policy Manual

Financial Analytical Review

Final Analytical Review

External Audit Manual

Audit Assertions For Cash

Download our whitepaper on the future of AI in Legal

Genie’s Security Promise

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Innovation in privacy:

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