A platform that offers limitless opportunities and paves the way for a brighter future

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
Providing an environment that empowers the future

A financial centre that provides transparency, efficiency, and integrity, through its progressive frameworks, future focused infrastructure, all within a familiar independent legal jurisdiction – ADGM is the perfect platform for success.

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Latest News ADGM and ADGM Academy Team Up with TII, Hub71 and ASPIRE to Launch UAE’s First Quantum-Secure Communications Testbed ADGM Launches ‘Real Estate Advertising Permit’ Service in Collaboration with Madhmoun
All Your Real Property Needs in One Platform on AccessRP

AccessRP is a next-generation digital platform transforming the real estate experience in ADGM. Designed to streamline interactions across the ecosystem, AccessRP brings together landlords, developers, and tenants in one seamless environment, providing real-time access to services, data, and insights.

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Latest News ADGM and ADGM Academy Team Up with TII, Hub71 and ASPIRE to Launch UAE’s First Quantum-Secure Communications Testbed ADGM Launches ‘Real Estate Advertising Permit’ Service in Collaboration with Madhmoun
Stay up-to-date with our wide range of available resources

Our community of business professionals, entrepreneurs, and investors can depend on ADGM to provide timely news and reliable insights.

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Upcoming Events RA Audit Outreach Session 2025 in collaboration with ICAEW LINK Networking Series ADFW 2025 RESOLVE 2025
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At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.

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  • Getting started
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  • Operating in ADGM

    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 15 Jul 2025 Registration Authority imposes fine for default in filing accounts and reports by the end of the filing period Half Moon Investments Limited Final Notice 15 Jul 2025 Registration Authority imposes fine for failure to prepare directors report and default in filing accounts and reports by the end of the filing period Shaukat Murad Final Notice 15 Jul 2025 Registration Authority imposes fine for failure to prepare directors report and default in filing accounts and reports by the end of the filing period Zia Murad Final Notice 15 Jul 2025 Registration Authority imposes fine for failure to prepare directors report and default in filing accounts and reports by the end of the filing period Manuel Mateos Final Notice 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
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