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 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 Builds Momentum in Strengthening Global Network with Participation in iConnections Global Alts 2025 Regulatory Alert: Awareness Regarding Loan Transfer Scams
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  • Financial Services Firms

    UniCredit S.p.A.
    Public Registers FSRA Public Register Financial Services Firm UniCredit S.p.A. Company is Withdrawn Financial Services Permission Number 160025 Date of Financial Services Permission 23 March 2017 Address 27th floor, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Branch of Foreign Limited Liability Company Phone +971 2 6775111 Email fodilcedric.derras@unicredit.eu Regulated Activities Type Effective date Withdrawn Date Accepting Deposits 23 March 2017 30 November 2021 Advising on Investments or Credit 23 March 2017 25 October 2022 Arranging Credit 23 March 2017 25 October 2022 Providing Credit 23 March 2017 30 November 2021 Providing Money Services 23 March 2017 30 November 2021 Conditions None Endorsements None Regulatory Actions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • UniCredit S.p.A. is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS).
    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 Yahia El-Assadi Co-Senior Executive Officer Withdrawn 23 March 2017 30 September 2018 00311 Cedric Fodil Derras Senior Executive Officer Withdrawn 01 December 2019 25 October 2022 00069 Luca Ziero Senior Executive Officer Withdrawn 20 May 2018 01 December 2019

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