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 issues alert concerning misleading claims made by FB Financial Brokers EST ADGM issues alert concerning misleading claims made by Freedom FX Broker
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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 LINK - Ramadan Suhoor International Dispute Settlement Conference Civil Law Conference FSRA Supervision Outreach Session
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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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    Enforcement

    Regulatory Actions
    Operating in ADGM Additional Obligations of Financial Services Entities Enforcement Regulatory Actions
    FSRA Regulatory Actions and Sanctions

    The FSRA imposes regulatory action and sanctions to address contraventions of FSRA administered Regulations and Rules. 

    In accordance with its objectives and policy, the FSRA will publish details of enforcement outcomes. 
    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 13 Dec 2024 ADGM FSRA imposes financial penalty for contraventions of Anti-Money Laundering requirements Aarna Capital Limited Final Notice 30 Sep 2024 ADGM FSRA cancels Financial Services Permission for failing the Threshold Conditions and other regulatory requirements Global Investments Limited Final Notice 02 Aug 2024 ADGM imposes financial penalty for contraventions of Anti-Money Laundering requirements Sovereign Corporate Services ME Limited Final Notice 15 May 2024 ADGM imposes financial penalty for Offer of Securities without Approved Prospectus contraventions Sarwa Digital Wealth (Capital) Limited Final Notice 18 Jan 2024 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements Sarwa Digital Wealth (Capital) Limited CRS Penalty Notice 17 Jan 2024 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements Access Bridge Ventures Fund LP CRS Penalty Notice 16 Jan 2024 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements Aarna Capital Limited CRS Penalty Notice 16 Jan 2024 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements Anamcara Fund I. L.P CRS Penalty Notice 16 Jan 2024 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements AGRINV SPV RSC Limited CRS Penalty Notice 28 Sep 2023 ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements Tech Holding Limited CRS Penalty Notice

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