Overview Jurisdiction Authorities Initiatives ADGM Academy Dispute Resolution
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Abu Dhabi boasts first-class infrastructure and unparalleled global connectivity, making it a premier international destination. Its exceptional qualities make it an ideal location to live, work, and conduct business.

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Latest Initiatives ADGM’s 2024 Performance With 245% Growth in AUMs Highlights Global Influence ADGM Completes Al Reem Island Integration, Adding Over 1,100 Entities to its Jurisdiction
Overview Business Areas Setting up Operating in Public Registers Legal Framework
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Latest News ADGM’s Registration Authority Accepts Enforceable Undertakings from MBK Auditing and its Audit Principal for Audit Failings Imposing USD 120,000 in fines ADGM FSRA implements amendments to its Digital Asset Regulatory Framework
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    Regulatory Actions
    Operating in ADGM Monitoring and Enforcement Regulatory Actions
    Published Notices of Regulatory Actions

    The regulatory actions published here includes Supervisory and Final Notices issued by the Registration Authority. Penalties such as late filing fines are not included. For regulatory actions taken by FSRA proceed to this link.
    Censure CRS / FATCA Penalty Notice CRS Penalty Notice Decision Notice Enforceable Undertaking Final Notice Notice of Financial Penalty Settlement Agreement Supervisory Notice New to old Old to new Title A-Z Title Z-A 10 20 50 Date Title Person Category 12 May 2025 Registration Authority Accepts Enforceable Undertaking for Audit Failings MBK Auditing Enforceable Undertaking 12 May 2025 Registration Authority Accepts Enforceable Undertaking for Audit Failings Rajeev Kulkarni Enforceable Undertaking 20 Mar 2025 Registration Authority Makes an Order Disqualifying Christopher Flinos from Being a Director for 15 years Christopher Flinos Final Notice 20 Mar 2025 Registration Authority Imposes fines for fraudulent trading, falsification of documents and providing false annual accounts Christopher Flinos Final Notice 20 Mar 2025 Registration Authority Imposes a fine for exceeding the scope of licence AC Holding Limited Final Notice 20 Mar 2025 Registration Authority Imposes fines for fraudulent trading and providing false annual accounts AC Holding Limited Final Notice 10 Mar 2025 Registration Authority imposes a fine for failing to keep a compliant record of beneficial owners KV Foundation Notice of Financial Penalty 10 Mar 2025 Registration Authority imposes a fine for failing to comply with an information requirement to provide specified information and documents KV Foundation Final Notice 10 Mar 2025 Registration Authority imposes a fine for failing to deliver copies of Accounting Records KV Foundation Final Notice 10 Mar 2025 Registration Authority imposes fines for failing to keep adequate Accounting Records and failing to deliver copies of Accounting Records Mr. Daniel Toft Final Notice
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