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 The Financial Services Regulatory Authority of ADGM Withdraws DNFBP Registration of ADGM-Based Emirates Advocates LLP ADGM and Chainlink Forge Alliance to Shape Global Blockchain Standards and Best Practices
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Upcoming Events AIM Congress 2025 International Dispute Settlement Conference Civil Law Conference LINK Networking Series
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    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 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 21 Oct 2024 Registration Authority imposes fine for concealment documents relevant to an investigation Mr. Khaldoon Bushnaq Final Notice 21 Oct 2024 Registration Authority imposes fine for failing to take adequate precautions to guard against the falsification of company records Mr. Khaldoon Bushnaq Final Notice 20 Jun 2024 Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018 PEREGRINE ICC LTD Notice of Financial Penalty 20 Jun 2024 Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018 LOAD HOLDING LIMITED Notice of Financial Penalty
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