financial regulation

A Non-Lawyer’s Guide to the ADGM Prudential Rulebook: Navigating Investment, Insurance, and Banking Regulations

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Introduction to ADGM Prudential Rulebook The Abu Dhabi Global Market (ADGM) Prudential Rulebook serves as a comprehensive regulatory framework designed to govern financial institutions operating within the ADGM. Its primary purpose is to enhance the stability, accountability, and transparency of the financial services sector, which includes investment firms, insurance companies, and banks. The rulebook is … Read more

Analysis of Penalties and Enforcement Trends Under Dubai Law No. 9 of 2004

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Introduction to Dubai Law No. 9 of 2004 Dubai Law No. 9 of 2004 is a pivotal piece of legislation that serves as the foundation for the establishment and governance of the Dubai International Financial Centre (DIFC). This law was enacted with the objective of creating a world-class financial hub that operates under a robust … Read more