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.

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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.

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Latest News ADGM's Numou Expands Financial Access Through Strategic Partnerships with Leading Private Credit Providers ADGM Publishes New Employment Regulations
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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 15th Annual Middle East Willem C. Vis Pre-Moot Global Private Credit | Middle East Investors' Conference Future of Asset Management Middle East LINK Networking Series
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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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    Enforcement

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    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 Fri 13 Dec, 2024 ADGM FSRA imposes financial penalty for contraventions of Anti-Money Laundering requirements Aarna Capital Limited Final Notice 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
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