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 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.

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Latest News ADGM FSRA Publishes 2025-2026 Business Plan, Enhancing its Regulatory Framework and Driving Sustainable Growth ADGM Launches Game Changing ‘Virtual Sell and Purchase’ Service for Its Real Estate Sector
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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 FSRA Supervision Outreach Session Economy Middle East Summit 2025 ADGM Virtual Career Fair
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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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    Operating in ADGM

    Regulatory Actions
    Operating in ADGM Monitoring and Enforcement Regulatory Actions
    Published Notices of Regulatory Actions

    The regulatory actions published here includes Supervisory and Final Notices issued by the Registration Authority. Penalties such as late filing fines are not included. For regulatory actions taken by FSRA proceed to this link.
    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 20 Mar 2025 Registration Authority Makes an Order Disqualifying Christopher Flinos from Being a Director for 15 years Christopher Flinos Final Notice 20 Mar 2025 Registration Authority Imposes fines for fraudulent trading, falsification of documents and providing false annual accounts Christopher Flinos Final Notice 20 Mar 2025 Registration Authority Imposes a fine for exceeding the scope of licence AC Holding Limited Final Notice 20 Mar 2025 Registration Authority Imposes fines for fraudulent trading and providing false annual accounts AC Holding Limited Final Notice 10 Mar 2025 Registration Authority imposes a fine for failing to keep a compliant record of beneficial owners KV Foundation Notice of Financial Penalty 10 Mar 2025 Registration Authority imposes a fine for failing to comply with an information requirement to provide specified information and documents KV Foundation Final Notice 10 Mar 2025 Registration Authority imposes a fine for failing to deliver copies of Accounting Records KV Foundation Final Notice 10 Mar 2025 Registration Authority imposes fines for failing to keep adequate Accounting Records and failing to deliver copies of Accounting Records Mr. Daniel Toft Final Notice 10 Mar 2025 Registration Authority imposes fines for failing to keep adequate Accounting Records and failing to deliver copies of Accounting Records Mr. Nathan Paul Taylor Final Notice 21 Oct 2024 Registration Authority imposes fine for providing information that was false or misleading in purported compliance with a requirement notice Avante Limited Final Notice
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