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Highlights ADGM, the Region's Leading Climate Finance Hub, Announces its Role as Principal Partner at COP28 ADGM Implements its Sustainable Finance Regulatory Framework
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  • ACCESSADGM
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    Regulatory Actions

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    4. Regulatory Actions
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    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.

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    Date
    Title
    Person
    Category
    21 Nov 2023

    Registration Authority Imposes Fine for Failure to Maintain Complete and Accurate Record of Beneficial Owners


    ELNAGGAR & PARTNERS LIMITED
    Notice of Financial Penalty
    16 Nov 2023
    Registration Authority imposes fines for default in filing accounts and reports by the end of the filing period.
    Abdulazeez Althefeeri
    Final Notice
    16 Nov 2023
    Registration Authority imposes fines for default in filing accounts and reports by the end of the filing period.
    Dar Al Teeb Perfumes Ltd
    Final Notice
    08 Nov 2023
    Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018
    WIFO TELECOMMUNICATIONS LIMITED
    Notice of Financial Penalty
    08 Nov 2023
    Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018
    WIFO TELECOMMUNICATIONS LIMITED
    Notice of Financial Penalty
    08 Nov 2023
    Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018
    HIGH TECH PARK MANAGEMENT COMPANY LIMITED
    Notice of Financial Penalty
    08 Nov 2023
    Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018
    COOKIE FOUNDATION
    Notice of Financial Penalty
    20 Sep 2023
    Registration Authority cancels commercial licence for failure to meet conditions of licence and in the interests of ADGM
    Terra Nova Holdings Ltd
    Final Notice
    20 Sep 2023
    Registration Authority imposes fine for default in filing accounts and reports by the end of the filing period
    Pascal Simon
    Final Notice
    20 Sep 2023
    Registration Authority imposes fine for default in filing accounts and reports by the end of the filing period 
    Terra Nova Holdings Ltd
    Final Notice
    21 Nov 2023

    Registration Authority Imposes Fine for Failure to Maintain Complete and Accurate Record of Beneficial Owners


    ELNAGGAR & PARTNERS LIMITED
    Notice of Financial Penalty
    Title

    Registration Authority Imposes Fine for Failure to Maintain Complete and Accurate Record of Beneficial Owners


    Company
    Category
    Notice of Financial Penalty
    16 Nov 2023
    Registration Authority imposes fines for default in filing accounts and reports by the end of the filing period.
    Abdulazeez Althefeeri
    Final Notice
    Title
    Registration Authority imposes fines for default in filing accounts and reports by the end of the filing period.
    Company
    Category
    Final Notice
    16 Nov 2023
    Registration Authority imposes fines for default in filing accounts and reports by the end of the filing period.
    Dar Al Teeb Perfumes Ltd
    Final Notice
    Title
    Registration Authority imposes fines for default in filing accounts and reports by the end of the filing period.
    Company
    Category
    Final Notice
    08 Nov 2023
    Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018
    WIFO TELECOMMUNICATIONS LIMITED
    Notice of Financial Penalty
    Title
    Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018
    Company
    Category
    Notice of Financial Penalty
    08 Nov 2023
    Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018
    WIFO TELECOMMUNICATIONS LIMITED
    Notice of Financial Penalty
    Title
    Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018
    Company
    Category
    Notice of Financial Penalty
    08 Nov 2023
    Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018
    HIGH TECH PARK MANAGEMENT COMPANY LIMITED
    Notice of Financial Penalty
    Title
    Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018
    Company
    Category
    Notice of Financial Penalty
    08 Nov 2023
    Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018
    COOKIE FOUNDATION
    Notice of Financial Penalty
    Title
    Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018
    Company
    Category
    Notice of Financial Penalty
    20 Sep 2023
    Registration Authority cancels commercial licence for failure to meet conditions of licence and in the interests of ADGM
    Terra Nova Holdings Ltd
    Final Notice
    Title
    Registration Authority cancels commercial licence for failure to meet conditions of licence and in the interests of ADGM
    Company
    Category
    Final Notice
    20 Sep 2023
    Registration Authority imposes fine for default in filing accounts and reports by the end of the filing period
    Pascal Simon
    Final Notice
    Title
    Registration Authority imposes fine for default in filing accounts and reports by the end of the filing period
    Company
    Category
    Final Notice
    20 Sep 2023
    Registration Authority imposes fine for default in filing accounts and reports by the end of the filing period 
    Terra Nova Holdings Ltd
    Final Notice
    Title
    Registration Authority imposes fine for default in filing accounts and reports by the end of the filing period 
    Company
    Category
    Final Notice
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