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About Abu Dhabi

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Corporate and Transaction Banking
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SPV
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Associations
Retail

Obligations of all ADGM registered entities
Additional Obligations of Financial Services Entities
Financial Crime Prevention
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English Common Law
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ADGM China Website

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Grow your business in a unique environment

ADGM provides a wide spectrum of services to help find solutions to fit your business.

Setting Up in ADGM

Financial Business Non-Financial Business Retail

Banking Capital Markets Wealth and Asset Management Crypto Assets Activities Securities FinTech SPV Corporate Professional Services Family Business Entrepreneurship and Innovation Associations SPV

Corporate and Transaction Banking Private Banking and Wealth Management Investment Banking Money Service Business Digital Banking Brokerage Market Infrastructure Asset Servicing Funds and Fund Management Investment Management Digital Sandbox FinTech RegLab Family Business Wealth and Succession Planning

Guidance, solutions, support

Operating in line with international best practices that are recognised by major financial centres around the world.

Operating in ADGM

Obligations of all ADGM registered entities Additional Obligations of Financial Services Entities Financial Crime Prevention Visas and Government Services E-Services Post Registration Services Office of Data Protection Office of Employment Affairs Office Space

Overview Annual Filings Event driven filings Real Property Financial Crime Prevention Beneficial Ownership and Control Legislation and Guidance Overview Regulatory Reporting and Requirements Changes to your Business Financial Crime Prevention Legislation and Guidance Overview AML/CFT Regulatory Framework DNFBP's FATCA and CRS Notices and Circulars Risk Based Approach Forms reporting-STR-SAR High risk jurisdictions sanctions Outreach presentations UAE Mutual Evaluation/Follow UP Report Useful links and references Visa Services Online Registry Solution ACCESSADGM Government Services Portal Electronic Prudential Reporting Overview Visa and Government Services Registration of Charges Letters and Permits Temporary Licence Registration of Real Property Interest Overview For Data Controllers For Individuals Guidance Adequate Jurisdictions Fees Resource Links

Ensuring a business-friendly environment

Our three independent authorities support a regulatory framework and legal jurisdiction for sustainable business growth.

Registration Authority Financial Services Regulatory Authority ADGM Courts

Overview The Foundation Explore ADGM Courts

Digital Approach English Common Law Judges Legislation and Procedures Cases Judgments Forms and Fees Hearings Calendar Memoranda of Understanding Guides Notary Public

World-class lifestyle destination

Abu Dhabi has become the world’s top destination for a live, work and play lifestyle.

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Operating in ADGM
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