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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
    • 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
        • Office of Data Protection
        • Guidance on Exemptions from the Requirement to Appoint a Company Service Provider
        • Guidance on Client Money
        • Voluntary Liquidation Guidance
        • Beneficial Ownership and Control Guidance
        • Guidance on Applications for Accounts Filing Extensions
        • COVID 19 Implication for Data Protection
        • Data Protection Guidance Note
        • Decision Procedures, Disqualification and Enforcement Manual
          • Chapter 1 – Introduction
          • Chapter 2 – Approach to Enforcement
          • Chapter 3 – Decision Making
          • Chapter 4 – Enforcement
          • Chapter 5 – Settlement
          • Chapter 6 – Own-Initiative Action
          • Chapter 7 – Disqualification
            • Introduction to disqualification orders
            • Disqualification orders against directors
            • Matters for determining unfitness of directors
            • Disqualification undertakings
            • Process of making a disqualification order
            • In what circumstances might the Registrar disqualify a person?
            • Warning notice
            • Decision notice
            • Final notice
            • Register of disqualification orders
            • Penalties for breaching disqualification orders and undertakings
          • Chapter 8 – Publicity
          • Disclaimer
    • PUBLIC CONSULTATION PAPERS
    • NOTICES OF PUBLICATION
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  1. ABU DHABI GLOBAL MARKET
  2. GUIDANCE & POLICY STATEMENTS
  3. RA
  4. Decision Procedures, Disqualification and Enforcement Manual
  5. Chapter 7 – Disqualification
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  • Feb 18 2021 - Feb 17 2021
  • Feb 18 2021
‹ Own-initiative power procedure Introduction to disqualification orders ›

Chapter 7 – Disqualification

  • Introduction to disqualification orders
  • Disqualification orders against directors
  • Matters for determining unfitness of directors
  • Disqualification undertakings
  • Process of making a disqualification order
  • In what circumstances might the Registrar disqualify a person?
  • Warning notice
  • Decision notice
  • Final notice
  • Register of disqualification orders
  • Penalties for breaching disqualification orders and undertakings
    • Breach by an individual
    • Breach by a body corporate
    • Personal liability for company’s debts
‹ Own-initiative power procedure Introduction to disqualification orders ›
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