Regulations to make provision for financial services and markets and for connected purposes. Date of Enactment: 4 October 2015

The Financial Services and Markets Regulations (“FSMR”) establish the legislative and regulatory framework for financial services in ADGM. In particular, FSMR ...

ADGM LEGAL FRAMEWORK · ADGM COURTS PROCEDURES · GUIDANCE & POLICY STATEMENTS ... The UAE Penal Code (Federal Law No. (3) of 1987) · Regulator's internal ...

ADGM's Financial Services Regulatory Authority (FSRA) was established to advocate a progressive financial services environment by managing any potential ... Listing Authority · Independent Review · FSRA General Application...

It is important to note that the ADGM AML Rules should be read in context to the relevant UAE Federal Laws and Legislation.

In 2023, the Financial Service Regulatory Authority (FSRA) conducted a thematic review to assess the compliance of Authorised Persons with ADGM Regulations and ...

19 июл. 2023 г. · Деятельность финансовых компаний ADGM регулируется собственным внутренним регулирующим органом – FSRA (The Financial Services Regulatory ... Не найдено: fsrm | Нужно включить: fsrm

ADGM informs public and marketplace plans, unveils comments on proposed initiatives and rules amendments through public consultations.

14 окт. 2024 г. · This update outlines significant developments, including the launch of the whistleblowing framework by ADGM, essential circulars, and consultation papers.

ADGM entities must comply with the FSRA-issued AML Rulebook and Federal AML/CFT laws and regulations and design a robust AML framework to identify and ...