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 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
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 Launches Game Changing ‘Virtual Sell and Purchase’ Service for Its Real Estate Sector ADGM’s RA Imposes Fines of USD 3.6 Million on Special Purpose Vehicle AC Holding and Christopher Flinos, Bans Him as a Director
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 International Dispute Settlement Conference Civil Law Conference LINK Networking Series FSRA Supervision Outreach Session
Support Make an enquiry Speaking Up 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 03 Apr 2025 ADGM FSRA imposes prohibition and financial penalty on individual for unauthorised Regulated Activities, provision of misleading information and contravention of regulatory requirements Christopher Flinos Final Notice 03 Apr 2025 ADGM FSRA cancels FSP and imposes financial penalty for exceeding FSP and contraventions of regulatory requirements AC Limited (Hayvn) Final Notice 03 Apr 2025 ADGM FSRA imposes financial penalty for carrying on unauthorised Regulated Activities in relation to Virtual Assets AC Holding Limited (ADGM) Final Notice 03 Apr 2025 ADGM FSRA imposes financial penalty for carrying on unauthorised Regulated Activities in relation to Virtual Assets AC Holding Limited (Cayman Islands) Final Notice 27 Feb 2025 ADGM withdraws DNFBP registration for failing to meet AML requirements and criteria for DNFBP registration Emirates Advocates LLP Final Notice 13 Dec 2024 ADGM FSRA imposes financial penalty for contraventions of Anti-Money Laundering requirements Aarna Capital Limited Final Notice 30 Sep 2024 ADGM FSRA cancels Financial Services Permission for failing the Threshold Conditions and other regulatory requirements Global Investments Limited Final Notice 02 Aug 2024 ADGM imposes financial penalty for contraventions of Anti-Money Laundering requirements Sovereign Corporate Services ME Limited Final Notice 15 May 2024 ADGM imposes financial penalty for Offer of Securities without Approved Prospectus contraventions Sarwa Digital Wealth (Capital) Limited Final Notice 18 Jan 2024 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements Sarwa Digital Wealth (Capital) Limited CRS Penalty 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

    Discover

    Media News Events Spotlight Podcasts Publications Documents

    Contact & Support

    Support Make an enquiry Speaking Up

    Resources

    FAQs Document Repository     © 2025 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