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
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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 Reduces Commercial Licence Fees from January 2025 ADGM FSRA finalises enhancements to its Regulatory Framework for continued alignment with BCBS Principles and implements miscellaneous changes
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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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Upcoming Events Global Private Credit | Middle East Investors' Conference Future of Asset Management Middle East LINK Networking Series
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    Financial Services Firms

    Citco Middle East Limited
    Public Registers FSRA Public Register Financial Services Firm Citco Middle East Limited Financial Services Permission Number 210006 Date of Financial Services Permission 13 June 2021 Address Part of 14 Floor, 14, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Regulated Activities Type Effective date Withdrawn Date Acting as the Administrator of a Collective Investment Fund 13 June 2021 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Citco Middle East Limited is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS); and
    • Citco Middle East Limited is not permitted to hold Client Assets.
         Endorsements None Regulatory Actions None     Approved Persons
    Reference Number Name Role Status Effective date start Withdrawn date 00670 Glenn Raymond Hassett Licensed Director Current 13 June 2021 00671 John Joseph Diver Licensed Director Current 13 June 2021 00673 Lee Hui Ling Finance Officer Current 13 June 2021 01886 Louis Junior Damianidis Senior Manager Current 01 April 2021 00672 Patrick Gregory Fenlon Licensed Director Withdrawn 13 June 2021 31 January 2024 01505 Roald Antonius Hubert Smeets Licensed Director Current 01 November 2023 01312 Rohan Rajendra Somaiya Compliance Officer and MLRO Current 30 March 2023 00669 Ziad Chaaban Licensed Director Current 13 June 2021 00669 Ziad Chaaban Senior Executive Officer Current 13 June 2021 02403 Nicholas Michael Eisenlau Licensed Director Current 01 October 2024

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