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Setting up in ADGM
Operating in ADGM
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Public Register
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Federal Legislation
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ADGM Regulations and Rules
Guidance, Templates and Policy Statements
Notices of Publication
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FATCA and Common Reporting Standards (CRS) Guidance

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
Crypto Assets Activities
Securities
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RegLab
FinTech Digital Lab
Corporate Headquarters
Corporate Treasury
Professional Services
Family Business
Wealth and Succession Planning
Entrepreneurship and Innovation
Associations
Special Purpose Vehicles (SPVs)
Retail

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
Employment Affairs Office
Office Space

English Common Law
Judges
Memoranda of Understanding
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Legislation and Procedures
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Cases
Hearings Calendar
Judgments
Notary Public
Alternative Dispute Resolution

Announcements
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Image And Video Gallery
Media Kit
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Independent Review Bodies
Complaints

ADGM China Website

Portals

ACCESSADGM

ADGM eCourts

Electronic Prudential Reporting

Online Registry Solution

Initiatives

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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 Special Purpose Vehicles (SPVs) Corporate Professional Services Family Business Entrepreneurship and Innovation Associations Special Purpose Vehicles (SPVs)

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 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 all ADGM registered entities Additional Obligations of Financial Services Entities Financial Crime Prevention Post Registration Services Office of Data Protection Employment Affairs Office

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 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 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 Data Breach Notifications 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 Alternative Dispute Resolution

World-class lifestyle destination

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

Lifestyle

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Operating in ADGM
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Overview

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Financial Crime Prevention

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