ADGM Academy Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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.

Read about Abu Dhabi's life style
Latest Initiatives ADGM Announces Incentive Initiative for Existing Al Reem Island Businesses Transitioning to ADGM ADGM Marks Its Presence on Al Reem by Hosting its First Community Event on the Island
Overview Business Areas Setting up Operating in Public Registers Legal Framework
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.

Find out how to set up in ADGM
Latest News ADQ Announced as the Headline Partner for Abu Dhabi Finance Week SIAC Signs Memorandum of Understanding with ADGM
Regulation Awareness Collaboration Ecosystem ADGM Sustainable
Preserve our economies and environment for future generations

ADGM, the centre for a transparent and thriving sustainable finance ecosystem.

More about our Sustainability vision
Highlights Abu Dhabi Sustainable Finance Forum’s COP28 Edition Deep-Dives into Nuances of “Building Green Financial Centres of the Future” ADGM, the Region's Leading Climate Finance Hub, Announces its Role as Principal Partner at COP28
Media News Events Spotlight Podcasts Publications
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.

Read our latest news articles
Upcoming Events RESOLVE 2024
Support Make an enquiry Whistleblowing FAQs
We are here to help

At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.

View available support options
Some of our FAQ topics
  • Getting started
  • Foundations regime
  • Resolution for incorporation
  • Existing auditors
  • New auditors
  • ACCESSADGM
  • Financial Services Firms

    HSBC Bank Middle East Limited
    Public Registers FSRA Public Register Financial Services Firm HSBC Bank Middle East Limited Financial Services Permission Number 180013 Date of Financial Services Permission 24 February 2019 Address 3526, 34th and 35th floor, Al Maqam Tower, Regus, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Branch of a Foreign Company​ Phone +971 2 2031520 Email simon.d.calder@hsbc.com Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 24 February 2019 Arranging Credit 17 December 2020 Arranging Custody 17 December 2020 Arranging Deals in Investments 24 February 2019 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • HSBC Bank Middle East Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS).
    Endorsements None Regulatory Actions None
    Approved Persons
    Reference Number Name Role Status Effective date start Withdrawn date 00600 Mehmet Fatih Yuksel Compliance Officer and MLRO Current 28 February 2021 00245 Mohamed Abdul Rahman Mohamed Hasan Almarzooqi Senior Executive Officer Withdrawn 24 February 2019 17 December 2020 00877 Samreen Shaukat Ali Veerani Finance Officer Current 07 February 2022 00533 Simon David Calder Senior Executive Officer Current 17 December 2020

    About

    Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution Careers

    Business

    Overview Business areas Setting up Operating in Public registers Legal framework

    Sustainable Finance

    Regulation Awareness Collaboration Ecosystem ADGM Sustainable

    Discover

    Media News Events Spotlight Podcasts Publications Documents

    Contact & Support

    Support Make an enquiry Whistleblowing

    Resources

    FAQs Document Repository
    © 2024 Abu Dhabi Global Market. All rights reserved. Sitemap Terms and conditions Privacy policy Cookies policy

    We use cookies and similar technologies that are necessary to operate the website. Additional cookies are used to perform analysis of website usage. By continuing to use our website, you consent to our use of cookies. For more information, please read our Cookies Policy.

    Reject cookies Accept cookies