Setting Up in ADGM Operating in ADGM ADGM Authorities Spotlight

Spotlight
ADGM support measures
Setting up in ADGM
Operating in ADGM
Registration Authority
Financial Services Regulatory Authority
ADGM Courts
About ADGM
Public Registers
Legal Framework
Media
Careers

Corporate and Transaction Banking
Private Banking and Wealth Management
Investment Banking
Money Services Business
Digital Banking
Brokerage
Market Infrastructures
Asset Servicing
Funds & Fund Management
Investment Management
Virtual Assets Activities
Securities
FinTech
RegLab
FinTech Digital Lab
Global Financial Innovation Network
Special Purpose Vehicles (SPVs)
Corporate Headquarters
Corporate Treasury
Professional Services
Family Business
Wealth and Succession Planning
Tech Startup
Associations
Retail

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

English Common Law
Judges
Memoranda of Understanding
Digital Approach
Legislation and Procedures
Pro Bono Scheme
Forms, Fees and Guides
Cases
Hearings
Judgments
Notary Public
Alternative Dispute Resolution

Overview
Chairman’s message
Vision and Mission
Leadership
Our Jurisdiction

Public Register
Register of insolvency practitioners
FSRA Public Register

Federal Legislation
Abu Dhabi Legislation
ADGM Regulations and Rules
Guidance, Templates and Policy Statements
Notices of Publication
Public Consultations
FATCA and Common Reporting Standards (CRS) Guidance

Announcements
Events
Image And Video Gallery
Media Kit
Publications
Webinars

Independent Review Bodies
Complaints

ADGM China Website

Portals

ACCESSADGM

ADGM eCourts

Electronic Prudential Reporting

Online Registry Solution

Initiatives

I am looking for...

Search text should not be empty.

Most viewed pages

Financial Services Regulatory Authority
Announcements
Public Registers
FSRA

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 Special Purpose Vehicles (SPVs)Retail

Banking Capital Markets Wealth and Asset Management Virtual Assets Activities Securities FinTech Corporate Professional Services Family Business Tech Startups Associations

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 FinTech RegLab FinTech Digital Lab Global Financial Innovation Network Corporate Headquarters Corporate Treasury 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

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

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

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 Judgments Pro Bono Scheme Cases Forms, Fees and Guides Hearings Memoranda of Understanding Notary Public Alternative Dispute Resolution

Spotlight

Overview

Home
Operating in ADGM
Additional Obligations of Financial Services Entities
Supervision

Supervision

select page

Overview

Regulatory Reporting and Requirements

Changes to your Business

Financial Crime Prevention

Legislation and Guidance

0% played