Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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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
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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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  • Financial Services Firms

    Capital Union Bank Middle East Limited
    Public Registers FSRA Public Register Financial Services Firm Capital Union Bank Middle East Limited Financial Services Permission Number 240059 Date of Financial Services Permission 24 July 2024 Address C1, 22, Tamouh Tower, Tamouh, Al Reem Island, Abu Dhabi, United Arab Emirates Legal Status Domestic Firm Regulated Activities Type Effective date Withdrawn Date Accepting Deposits 24 July 2024 Advising on Investments or Credit 24 July 2024 Arranging Credit 24 July 2024 Arranging Custody 24 July 2024 Arranging Deals in Investments 24 July 2024 Dealing in Investments as Agent 24 July 2024 Dealing in Investments as Principal 24 July 2024 Managing Assets 24 July 2024 Providing Custody 24 July 2024 Providing Credit 24 July 2024 Conditions In accordance with section 30(4)(a) of FSMR, the following limitations and stipulations apply to all Regulated Activities, unless specified otherwise:
    • Capital Union Bank (Middle East) Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business (COBS) Rulebook.
    Endorsements None Regulatory Actions None
    Approved Persons Reference Number A-Z Reference Number Z-A Name A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00151 Dariusz Hubert Glinski Compliance Officer, MLRO & Senior Manager Current 24 July 2024 02235 Rashmi Gokhale Finance Officer and Senior Manager Current 24 July 2024 02231 Clement Ducasse Licensed Director Current 24 July 2024 02232 Lawrence Howell Licensed Director Current 24 July 2024 02233 Mauro Palombo Licensed Director Current 24 July 2024 02230 Peter Albinsson Licensed Director, Senior Executive Officer Current 24 July 2024 02234 Aleksey Ovinnikov Senior Manager Current 24 July 2024 02236 Omar Soliman Senior Manager Current 24 July 2024 02602 Robert John Holt Senior Manager Current 17 February 2025

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