Introduction to ADGM Payment Services The Abu Dhabi Global Market (ADGM) is a burgeoning international financial center located in the capital of the United Arab Emirates. Established in 2013, ADGM operates on a robust regulatory framework designed to attract financial services firms, foster innovation, and promote economic growth. ADGM provides a conducive environment for businesses … Read more
Introduction to ADGM Payment Services Abu Dhabi Global Market (ADGM) stands as a prominent international financial center located in the heart of Abu Dhabi, the capital of the United Arab Emirates. Established in 2013, ADGM has rapidly evolved into a distinguished hub for finance, attracting local and international firms seeking a conducive environment for business … Read more
Introduction to ADGM Payment Services The Abu Dhabi Global Market (ADGM) is an international financial center situated in the capital of the United Arab Emirates. Since its establishment in 2013, ADGM has positioned itself as a significant player in the global financial landscape, attracting a myriad of financial institutions, technology firms, and other businesses seeking … Read more
Introduction to ADGM Payment Services The Abu Dhabi Global Market (ADGM) is an international financial centre established in 2013, strategically positioned in the capital of the United Arab Emirates. Designed to enhance the financial ecosystem of the region, ADGM plays a crucial role in driving sustainable economic growth and fostering innovation in financial services. One … Read more
What is Beneficial Ownership? Beneficial ownership refers to the ultimate ownership or control of a company, distinguishing between legal ownership and the rights associated with it. In many jurisdictions, including the Abu Dhabi Global Market (ADGM), understanding beneficial ownership is crucial for corporate governance and compliance, particularly in combating financial crimes such as money laundering … Read more
Introduction to Beneficial Ownership Beneficial ownership refers to the identity of the individuals who ultimately own or control a corporation or legal entity, even if that ownership is not directly recorded in the entity’s official documents. Within the context of corporate governance and compliance, understanding beneficial ownership is crucial as it underpins the principles of … Read more
Introduction to ADGM Beneficial Ownership The Abu Dhabi Global Market (ADGM) is an international financial centre located in Abu Dhabi, the capital of the United Arab Emirates. Established in 2013, ADGM aims to enhance the UAE’s position as a prominent financial hub by providing a conducive infrastructure for businesses and fostering economic growth. The market … Read more
Introduction to DFSA Conduct of Business (COB) The Dubai Financial Services Authority (DFSA) serves as the regulatory body overseeing financial services conducted in the Dubai International Financial Centre (DIFC). Established to promote transparency and foster a sound financial environment, the DFSA plays a crucial role in maintaining confidence among investors and financial institutions. At the … Read more
Introduction to DFSA and Conduct of Business Reforms The Dubai Financial Services Authority (DFSA) plays a critical role in the regulation and supervision of financial services conducted within the Dubai International Financial Centre (DIFC). Established in 2004, the DFSA aims to foster a secure and globally competitive financial hub, ensuring integrity within the financial sector … Read more
Introduction to DFSA Cyber Risk Management The Dubai Financial Services Authority (DFSA) plays a crucial role in the regulation of financial services within the Dubai International Financial Centre (DIFC). Established in 2004, the DFSA functions as an independent regulator, ensuring that the DIFC maintains a safe and sound financial ecosystem. It oversees various entities operating … Read more