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ADGM LEGAL FRAMEWORK

  • ABU DHABI GLOBAL MARKET
    • FEDERAL LAW NO (8) OF 2004
    • FEDERAL DECREE NO (15) OF 2013
    • CABINET RESOLUTION NO (4) OF 2013
    • Matters for determining unfitness of directors
    • CABINET RESOLUTION NO. 28 OF 2007
    • ABU DHABI LAW NO. (4) OF 2013
    • ABU DHABI LAW NO. (12) OF 2020
    • ADGM LEGAL FRAMEWORK
    • ADGM COURTS PROCEDURES
    • GUIDANCE & POLICY STATEMENTS
    • PUBLIC CONSULTATION PAPERS
      • Open Papers
      • Closed Papers
        • 2021
        • 2020
        • 2019
          • Consultation Paper No 6 of 2019 — Proposed Amendments to ADGM Commercial Legislation
          • Consultation Paper No. 5 of 2019 — Updates to the "Prudential — Investment, Insurance Intermediation and Banking" Rulebook
          • Consultation Paper No. 4 of 2019 — Proposed Miscellaneous Amendments to FSRA Regulations and Rules
          • Consultation Paper No. 3 of 2019 — Proposed revision of FEES Rules
          • Consultation Paper No. 2 of 2019 — Proposed amendments to the Employment Regulations 2015
          • Consultation Paper No. 1 of 2019 — Proposed Revisions to the Anti-Money Laundering Regime in ADGM
        • 2018
        • 2017
        • 2016
        • 2015
    • NOTICES OF PUBLICATION
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  1. ABU DHABI GLOBAL MARKET
  2. PUBLIC CONSULTATION PAPERS
  3. Closed Papers
  4. 2019
  5. Consultation Paper No. 1 of 2019 — Proposed Revisions to the Anti-Money Laundering Regime in ADGM
  • 2019 2019

    • Consultation Paper No 6 of 2019 — Proposed Amendments to ADGM Commercial Legislation

      Consultation Paper No. 6 of 2019 — Proposed Amendments to ADGM Commercial LegislationConsultation Paper No. 6 of 2019 — Proposed Amendments to ADGM Commercial Legislation

      Annex A — Companies (Amendment no. 5) Regulations 2019;Annex A — Companies (Amendment no. 5) Regulations 2019;
      Annex B — Foundations (Amendment no. 2) Regulations 2019;Annex B — Foundations (Amendment no. 2) Regulations 2019;
      Annex C — Beneficial Ownership And Control (Amendment no. 2) Regulations 2019;Annex C — Beneficial Ownership And Control (Amendment no. 2) Regulations 2019;
      Annex D — Limited Liability Partnerships (Amendment no. 2) Regulations 2019; andAnnex D — Limited Liability Partnerships (Amendment no. 2) Regulations 2019; and
      Appendix 1 — Limited Liability Partnerships (Amendment no. 1) Rules 2019.Appendix 1 — Limited Liability Partnerships (Amendment no. 1) Rules 2019.

    • Consultation Paper No. 5 of 2019 — Updates to the "Prudential — Investment, Insurance Intermediation and Banking" Rulebook

      Consultation Paper No. 5 of 2019 — Updates to the "Prudential — Investment, Insurance Intermediation and Banking" RulebookConsultation Paper No. 5 of 2019 — Updates to the "Prudential — Investment, Insurance Intermediation and Banking" Rulebook

      Appendix 1Appendix 1

    • Consultation Paper No. 4 of 2019 — Proposed Miscellaneous Amendments to FSRA Regulations and Rules

      Consultation Paper No. 4 of 2019 — Proposed Miscellaneous Amendments to FSRA Regulations and RulesConsultation Paper No. 4 of 2019 — Proposed Miscellaneous Amendments to FSRA Regulations and Rules

      Annex A — Draft amendments to the Financial Services and Markets Regulations 2015;Annex A — Draft amendments to the Financial Services and Markets Regulations 2015;
      Appendix 1 — Draft amendments to General Rules;Appendix 1 — Draft amendments to General Rules;
      Appendix 2 — Draft amendments to Conduct of Business Rules;Appendix 2 — Draft amendments to Conduct of Business Rules;
      Appendix 3 — Draft amendments to Prudential – Investment, Insurance Intermediation and Banking Rules;Appendix 3 — Draft amendments to Prudential – Investment, Insurance Intermediation and Banking Rules;
      Appendix 4 — Draft amendments to Fund Rules;Appendix 4 — Draft amendments to Fund Rules;
      Appendix 5 — Draft amendments to Anti-Money Laundering and Sanctions Rules and Guidance;Appendix 5 — Draft amendments to Anti-Money Laundering and Sanctions Rules and Guidance;
      Appendix 6 — Draft amendments to Glossary;Appendix 6 — Draft amendments to Glossary;
      Appendix 7 — Draft amendments to Islamic Finance Rules;Appendix 7 — Draft amendments to Islamic Finance Rules;
      Appendix 8 — Draft amendments to Market Infrastructure Rules;Appendix 8 — Draft amendments to Market Infrastructure Rules;
      Appendix 9 — Draft amendments to Market Rules;Appendix 9 — Draft amendments to Market Rules;
      Appendix 10 — Draft amendments to Prudential – Insurance Business Rules;Appendix 10 — Draft amendments to Prudential – Insurance Business Rules;
      Appendix 11 — Draft amendments to Captive Insurance Business Rules; andAppendix 11 — Draft amendments to Captive Insurance Business Rules; and
      Appendix 12 — Draft amendments to the Guidance & Policies Manual.Appendix 12 — Draft amendments to the Guidance & Policies Manual.

    • Consultation Paper No. 3 of 2019 — Proposed revision of FEES Rules

      Consultation Paper No. 3 of 2019 — Proposed revision of FEES RulesConsultation Paper No. 3 of 2019 — Proposed revision of FEES Rules

      Appendix 1 — Draft Amendments to the Fees Rules (FEES)Appendix 1 — Draft Amendments to the Fees Rules (FEES)

    • Consultation Paper No. 2 of 2019 — Proposed amendments to the Employment Regulations 2015

      The ADGM Registration Authority would like to invite comments on the proposed amendments to the Employment Regulations 2015, the Employment Regulations 2015 (Compensation Awards and Limits) Rules 2016 and the introduction of Employment Regulations 2019 (Engaging Non-Employees) Rules 2019.

      Consultation Paper no. 2 of 2019 — Proposed Amendments to the Employment Rules and RegulationsConsultation Paper no. 2 of 2019 — Proposed Amendments to the Employment Rules and Regulations

      Annex A — Proposed Amendments to the Employment Regulations. Please click here for the TrackedTracked version and the CleanClean version of the Annex.

      Annex B — Proposed Amendments to the Employment Regulations (Compensation Awards and Limits) Rules 2019. Please click here for the TrackedTracked version and the CleanClean version of the Annex.

      Annex C — Proposed Introduction of Employment Regulations (Engaging Non-Employees) Rules 2019Annex C — Proposed Introduction of Employment Regulations (Engaging Non-Employees) Rules 2019

      Annex D — ADGM Work Permits GuidanceAnnex D — ADGM Work Permits Guidance

      Consultation Closing Date: Sunday 28 April 2019
      Status: Open

    • Consultation Paper No. 1 of 2019 — Proposed Revisions to the Anti-Money Laundering Regime in ADGM

      Consultation Paper No. 1 of 2019 — Proposed Revisions to the Anti-Money Laundering Regime in ADGMConsultation Paper No. 1 of 2019 — Proposed Revisions to the Anti-Money Laundering Regime in ADGM

      Annex A — Proposed Amendments to Financial Services and Markets Regulations (FSMR)Annex A — Proposed Amendments to Financial Services and Markets Regulations (FSMR)

      Appendix 1 — Draft Amendments to the AML Rulebook (AML)Appendix 1 — Draft Amendments to the AML Rulebook (AML)
      Appendix 2 — Draft Amendments to the Glossary (GLO)Appendix 2 — Draft Amendments to the Glossary (GLO)

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