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 FSRA signs Memorandum of Understanding with UAE Ministry of Interior Abu Dhabi Finance Week 2024 Draws Over 20,000 Participants from Across the Globe to Shape the Future of Finance
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.

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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
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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 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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    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 Mon 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 Mon 21 Oct, 2024 Registration Authority imposes fine for concealment documents relevant to an investigation Mr. Khaldoon Bushnaq Final Notice Mon 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 Thu 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 Thu 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 Thu 06 Jun, 2024 Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018 ICOS FOUNDATION Notice of Financial Penalty Mon 27 May, 2024 Registration Authority cancels commercial licence for exceeding the scope of licence and in the interests of ADGM H Reserve Management LTD Final Notice Fri 24 May, 2024 Registration Authority imposes fine for a late filing under Beneficial Ownership and Control Regulations 2018 INTEGRATED INVESTMENT HOLDING LIMITED Notice of Financial Penalty Thu 23 May, 2024 Registration Authority imposes fine for concealment of information in response to requirement notice Ms. Bljerina Bardic Final Notice Thu 23 May, 2024 Registration Authority imposes fine for providing false information in relation to beneficial ownership and control Ms. Bljerina Bardic Notice of Financial Penalty
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