Overview 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 Khaled bin Mohamed bin Zayed witnesses opening of 3rd Abu Dhabi Finance Week FSRA introduces a regulatory framework to support the issuance of Fiat-Referenced Tokens in ADGM
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 ADGM Academy Hosts Inaugural Future of Talent Summit at ADFW 2024, Signs Strategic MoUs ADGM Partners with Leading Entities to Launch a Mobile App for an All-In-One Business and Lifestyle Experience
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 Global Private Credit | Middle East Investors' Conference LINK Networking Series
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
  • Enforcement

    Regulatory Actions

    Operating in ADGM Additional Obligations of Financial Services Entities Enforcement Regulatory Actions
    FSRA Regulatory Actions and Sanctions

    The FSRA imposes regulatory action and sanctions to address contraventions of FSRA administered Regulations and Rules. 

    In accordance with its objectives and policy, the FSRA will publish details of enforcement outcomes. 

    Censure 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 Mon 30 Sep, 2024 ADGM FSRA cancels Financial Services Permission for failing the Threshold Conditions and other regulatory requirements Global Investments Limited Final Notice Fri 02 Aug, 2024 ADGM imposes financial penalty for contraventions of Anti-Money Laundering requirements Sovereign Corporate Services ME Limited Final Notice Wed 15 May, 2024 ADGM imposes financial penalty for Offer of Securities without Approved Prospectus contraventions Sarwa Digital Wealth (Capital) Limited Final Notice Thu 18 Jan, 2024 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements Sarwa Digital Wealth (Capital) Limited CRS Penalty Notice Wed 17 Jan, 2024 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements Access Bridge Ventures Fund LP CRS Penalty Notice Tue 16 Jan, 2024 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements Aarna Capital Limited CRS Penalty Notice Tue 16 Jan, 2024 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements Anamcara Fund I. L.P CRS Penalty Notice Tue 16 Jan, 2024 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements AGRINV SPV RSC Limited CRS Penalty Notice Thu 28 Sep, 2023 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements Tech Holding Limited CRS Penalty Notice Wed 27 Sep, 2023 ADGM imposes financial penalty for contraventions of Anti-Money Laundering requirements Pyypl Ltd Final Notice
    Nothing found No results were found. Please adjust your filters.

    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