Skip to main content
adgm.com

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
      • FSRA
      • RA
        • Guidance on Exemptions from the Requirement to Appoint a Company Service Provider
        • Guidance on Client Money
        • Voluntary Liquidation Guidance
        • Beneficial Ownership and Control Guidance
          • Introduction
          • ADGM Requirement
          • How to determine the beneficial owner?
          • Disclaimer
        • Guidance on Applications for Accounts Filing Extensions
        • COVID 19 Implication for Data Protection
        • Data Protection Guidance Note
        • Decision Procedures, Disqualification and Enforcement Manual
    • PUBLIC CONSULTATION PAPERS
    • NOTICES OF PUBLICATION
Entire section Custom print Print Search

Breadcrumb

  1. ABU DHABI GLOBAL MARKET
  2. GUIDANCE & POLICY STATEMENTS
  3. RA
  4. Beneficial Ownership and Control Guidance
View Current PDF
  Versions

 
‹ Disclaimer Introduction ›

Beneficial Ownership and Control Guidance

  • Introduction
    • Registration Authority Office
    • The Registrar’s main functions
    • Opening Hours
  • ADGM Requirement
    • What is beneficial owner?
  • How to determine the beneficial owner?
    • Test 1: The Ownership Test
    • Test 2: The Control Test
    • Test 3: The Management Test
  • Disclaimer
‹ Disclaimer Introduction ›
logo logo
  • About ADGM
  • Legal Framework
  • Public Registers
  • FAQs
  • Lifestyle
  • Media
  • Careers
  • Contact us

Follow us

linkedin twitter Instagram YouTube
  • Terms and Conditions
  • Privacy
  • Site map

© 2019 Abu Dhabi Global Market. All rights Reserved. Abu Dhabi Global Market has been established in accordance with the Federal Decree No. (15) of 2013 Establishment of Financial Free Zone in the Emirate of Abu Dhabi