Introduction to ADGM and Beneficial Ownership The Abu Dhabi Global Market (ADGM) is a leading international financial center located in the capital of the United Arab Emirates. Established in 2013, ADGM aims to facilitate and promote the growth of the financial services sector within the region while providing a robust regulatory framework that aligns with … Read more
Introduction to VARA Rulebooks The Virtual Assets Regulatory Authority (VARA) was established to address the growing complexities and challenges associated with virtual assets in today’s digital economy. As a dedicated regulatory body, VARA aims to foster a secure and transparent environment for all stakeholders involved in the virtual assets sector. This includes individuals, companies, markets, … Read more
Understanding Targeted Financial Sanctions Targeted Financial Sanctions (TFS) are specific measures implemented by governments and international organizations to prevent individuals, entities, or states from engaging in activities that are deemed harmful to national or international security. These sanctions are typically employed as part of broader anti-terrorism and anti-money laundering strategies aimed at combating the financing … Read more
Introduction to ADGM MIR The Abu Dhabi Global Market (ADGM) Market Infrastructure Rulebook (MIR) serves as a vital component of the financial regulatory framework within the ADGM. Established as a financial free zone in Abu Dhabi, ADGM aims to foster an efficient business environment, encourage foreign investment, and comply with international regulatory standards. The MIR … Read more
Introduction to ADGM and COBS The Abu Dhabi Global Market (ADGM) serves as a vibrant international financial center located in the capital of the United Arab Emirates. Established in 2013, ADGM is designed to foster economic growth and support the diversification of the UAE economy. It is governed by its own independent legal framework, which … Read more
Introduction to ADGM FSMR 2015 The Abu Dhabi Global Market (ADGM) Financial Services and Markets Regulations 2015 (FSMR) represent a comprehensive legal framework designed to govern the financial services sector within the ADGM jurisdiction. Introduced to enhance transparency, promote investor confidence, and establish a robust regulatory environment, the FSMR serves as a cornerstone in Abu … Read more
Introduction to Ultimate Beneficial Ownership Ultimate Beneficial Ownership (UBO) refers to the natural persons who ultimately own or control a corporate entity. This concept plays a critical role in the pursuit of corporate transparency and accountability. Unlike superficial ownership structures that may often obscure the actual owners, UBO transparent reporting ensures that the identities of … Read more
Introduction to ADGM and Its Electronic Transactions Regulations The Abu Dhabi Global Market (ADGM) is an international financial center situated in the capital of the United Arab Emirates, Abu Dhabi. Established in 2013, ADGM aims to foster a robust financial ecosystem that supports global business and promotes economic growth. This innovative financial hub provides a … Read more