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
      • COMMERCIAL LEGISLATION
        • Regulations
          • Application of English Law Regulations
          • Beneficial Ownership and Control Regulations
            • Beneficial Ownership and Control Regulations 2018
            • Beneficial Ownership and Control 2019 (Amendment No. 1) Regulations 2019
            • Beneficial Ownership and Control (Amendment no. 1) Regulations 2020
          • Commercial Licensing Regulations
          • Companies Regulations
          • Data Protection Regulations
          • Electronic Transactions Regulations
          • Employment Regulations
          • Foundations Regulations
          • Insolvency Regulations
          • Interpretation Regulations
          • Limited Liability Partnerships Regulations
          • Real Property Regulations
          • Strata Title Regulations
          • Takeover Regulations
          • Trusts Regulations
        • Rules
        • Repealed Legislation
      • FSRA LEGISLATION
      • ADGM COURTS LEGISLATION
      • ARBITRATION LEGISLATION
    • ADGM COURTS PROCEDURES
    • GUIDANCE & POLICY STATEMENTS
    • PUBLIC CONSULTATION PAPERS
    • NOTICES OF PUBLICATION
Entire section Custom print Print Search

Breadcrumb

  1. ABU DHABI GLOBAL MARKET
  2. ADGM LEGAL FRAMEWORK
  3. COMMERCIAL LEGISLATION
  4. Regulations
  5. Beneficial Ownership and Control Regulations
  Versions

 
  • Mar 04 2020 - Mar 03 2020
  • Mar 04 2020 - Mar 03 2020
  • Mar 04 2020
‹ 2. Short title, extent and commencement Beneficial Ownership and Control Regulations 2018 ›

Beneficial Ownership and Control Regulations

  • Beneficial Ownership and Control Regulations 2018
    • PART 1 INFORMATION DUTIES OF ADGM PERSONS
    • PART 2 ROLE OF THE REGISTRAR
    • PART 3 REGISTER OF BENEFICIAL OWNERS OF LEGAL PERSONS
    • PART 4 OFFENCES, FINES & ENFORCEMENT
    • PART 5 MISCELLANEOUS
    • SCHEDULE 1 MEANING OF BENEFICIAL OWNER
  • Beneficial Ownership and Control 2019 (Amendment No. 1) Regulations 2019
    • (i) Amendments to the Beneficial Ownership and Control Regulations 2018
  • Beneficial Ownership and Control (Amendment no. 1) Regulations 2020
    • 1. Amendments to the Beneficial Ownership and Control Regulations 2018
    • 2. Short title, extent and commencement
‹ 2. Short title, extent and commencement Beneficial Ownership and Control Regulations 2018 ›
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