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Final Analytical Review

Final Analytical Review Template for United Arab Emirates

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Key Requirements PROMPT example:

Final Analytical Review

"I need a Final Analytical Review for a UAE-based banking institution, complying with Central Bank regulations and IFRS standards, to be completed by March 2025 with special focus on credit risk assessment and liquidity analysis."

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Document background
The Final Analytical Review is a critical document required for thorough financial analysis and review in the United Arab Emirates. It is prepared in compliance with UAE Federal Laws, particularly the Auditing Law (Federal Law No. 12 of 2014) and Commercial Companies Law (Federal Law No. 2 of 2015). This document is typically used when a detailed assessment of a company's financial position, performance metrics, and internal control environment is needed. The Final Analytical Review includes comprehensive analysis of financial statements, risk assessments, trend analysis, and evaluation of internal controls, while incorporating specific UAE regulatory requirements and international standards. It serves as a vital tool for decision-making, risk management, and compliance purposes, particularly in regulated industries and public interest entities within the UAE.
Suggested Sections

1. Engagement Information: Details of the engagement including client name, period of review, and engagement objectives

2. Executive Summary: High-level overview of key findings, significant matters, and overall conclusions

3. Scope and Methodology: Detailed description of the review scope, approach, and analytical procedures employed

4. Risk Assessment Summary: Overview of key risk areas identified and assessment methodology

5. Financial Analysis: Detailed analysis of financial statements, ratios, and trends

6. Key Findings and Observations: Detailed presentation of significant findings from the analytical review

7. Internal Control Evaluation: Assessment of relevant internal controls and their effectiveness

8. Conclusions: Overall conclusions based on the analytical procedures performed

9. Recommendations: Specific recommendations for improvements or actions needed

Optional Sections

1. Industry Analysis: Comparative analysis with industry benchmarks and peers - include when industry data is available and relevant

2. Regulatory Compliance Review: Specific section on compliance with UAE regulations - include for regulated entities

3. Going Concern Assessment: Detailed analysis of going concern issues - include when there are concerns about business continuity

4. Management Responses: Documented responses from management to findings - include when management has provided formal responses

5. Follow-up on Previous Reviews: Analysis of actions taken on previous recommendations - include when this is not the first review

Suggested Schedules

1. Schedule A - Financial Analysis Details: Detailed calculations, ratios, and trending analysis

2. Schedule B - Risk Assessment Matrix: Detailed risk assessment calculations and matrices

3. Schedule C - Testing Procedures: Detailed description of analytical procedures performed

4. Schedule D - Data Sources: List of information sources and documents reviewed

5. Appendix 1 - Key Financial Statements: Copies of relevant financial statements used in the analysis

6. Appendix 2 - Supporting Documentation: Key supporting documents referenced in the review

7. Appendix 3 - Technical References: Relevant technical pronouncements and standards applied

8. Appendix 4 - Team and Qualifications: Details of the review team and their professional qualifications

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 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








































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Relevant Industries

Banking and Financial Services

Real Estate and Construction

Oil and Gas

Manufacturing

Retail and Consumer Goods

Healthcare

Technology and Communications

Transportation and Logistics

Hospitality and Tourism

Professional Services

Government and Public Sector

Education

Relevant Teams

Finance

Internal Audit

Risk Management

Compliance

Corporate Governance

Treasury

Financial Planning and Analysis

Executive Management

Board of Directors

Audit Committee

Relevant Roles

Chief Financial Officer

Financial Controller

Audit Partner

Senior Auditor

Risk Manager

Compliance Officer

Financial Analyst

Internal Audit Manager

Financial Director

Audit Committee Member

Board Member

Managing Director

Chief Executive Officer

Treasury Manager

Corporate Governance Officer

Industries








Teams

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