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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 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
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Latest News The Registration Authority at ADGM Clarifies Registered Auditors' Eligibility for Auditing Taxable Persons ADQ Announced as the Headline Partner for Abu Dhabi Finance Week
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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
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  • Financial Services Firms

    J. P. Morgan Middle East Limited
    Public Registers FSRA Public Register Financial Services Firm J. P. Morgan Middle East Limited Financial Services Permission Number 200043 Date of Financial Services Permission 25 March 2021 Address 9 Floor, 9, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 2 6980502 Email declan.hegarty@jpmorgan.com Regulated Activities Type Effective date Withdrawn Date Arranging Credit 25 March 2021 Arranging Custody 25 March 2021 Arranging Deals in Investments 25 March 2021 Accepting Deposits 31 October 2024 Providing Credit 31 October 2024 Conditions In accordance with FSMR Section 30(4) (a) the following limitations and stipulations apply to each Regulated Activity as detailed:
    • “J.P. Morgan Middle East Limited” is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS); and
    • “J.P. Morgan Middle East Limited" is not permitted to hold or control Client Assets.
    Endorsements None Regulatory Actions None
    Approved Persons
    Reference Number Name Role Status Effective date start Withdrawn date 00617 Declan Gerard Hegarty Licensed Director Current 25 March 2021 00617 Declan Gerard Hegarty Senior Executive Officer Current 25 March 2021 00689 Fuad Ahmed Khawaja Finance Officer Current 29 September 2020 02023 Khaled Hobballah Licensed Director Current 22 May 2024 00618 Majed Khalifa Al Mesmari Licensed Director Withdrawn 25 March 2021 11 September 2023 02022 Mohammed Abdulla Darwish Abdulrahman Altamimi Compliance Officer and MLRO Current 23 May 2024 00619 Sara Anita Castelhano Licensed Director Current 25 March 2021 00636 Serge Abi Chahine Compliance Officer and MLRO Withdrawn 25 March 2021 31 May 2024 02072 Zaynah Ebrahim Senior Manager Current 15 August 2024

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