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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
      • COMMERCIAL LEGISLATION
      • FSRA LEGISLATION
        • Regulations
          • Bank Recovery and Resolution Regulations 2018
          • Common Reporting Standard Regulations 2017
          • Financial Services and Markets Regulations 2015
            • Part 1 The Regulator
            • Part 2 Rules and Guidance
            • Part 3 Regulated Activities
            • Part 4 Authorisation
            • Part 5 Performance of Controlled Functions and Recognised Functions
            • Part 6 Official Listing and Offers
            • Part 7 Transfer Schemes
            • Part 8 Market Abuse
            • Part 9 Misleading Statements and Impressions
            • Part 10 Change of Control
            • Part 11 Collective Investment Funds
            • Part 12 Recognised Bodies and OTC Derivatives
            • Part 13 Settlement Finality
            • Part 14 Suspension and Removal of Financial Instruments from Trading
            • Part 15 Auditors and Actuaries
            • Part 16 Public Record and Disclosure of Information
            • Part 17 Information Gathering, Prudential Directions, Skilled Person Reports, Investigations and Cooperation
            • Part 18 Contraventions, etc.
            • Part 19 Regulatory Committee, Appeals Panel and Disciplinary Measures
            • Part 20 Injunctions, Restitution and Actions for Damages
            • Part 21 Enforcement Procedure
            • Part 22 General
            • Schedule 1 Regulated Activities
              • Part 1 General
              • Part 2 Activities
                • Chapter 1 Dealing in Investments
                • Chapter 2 Arranging Deals in Investments
                • Chapter 3 Advising on Investments or Credit
                • Chapter 4 Insurance
                • Chapter 5 Accepting Deposits
                • Chapter 6 Custody
                • Chapter 7 Credit
                • Chapter 8 Money Services
                  • The activity
                  • Exclusion
                • Chapter 9 Operating Multilateral and Organised Trading Facilities
                • Chapter 10 Managing Assets
                • Chapter 11 Collective Investment
                • Chapter 12 Islamic Finance
                • Chapter 13 Operating a Credit Rating Agency
                • Chapter 14 Operating a Representative Office
                • Chapter 15 Specified Benchmarks
                • Chapter 16 Agreeing to Carry On Specified Kinds of Activity
                • Chapter 17 Providing Trust Services
                • Chapter 17A Technology Innovation in Financial Services
                • Chapter 17B Operating a Crypto Asset Business
                • Chapter 17C Operating a Private Financing Platform
                • Chapter 18 Exclusions Applying to Several Specified Kinds of Activity
              • Part 3 Specified Investments
              • Part 4 Contracts of Insurance
            • Schedule 2 Financial Promotions
            • Schedule 3 Exempt Persons
            • Financial Services And Markets (Amendment) Regulations 2016
            • Financial Services & Markets (Amendment) Regulations 2017
            • Financial Services and Markets (Amendment) Regulations 2018
            • Financial Services and Markets (Amendment No 2) Regulations 2018
            • Financial Services and Markets (Amendment No 3) Regulations 2018
            • Financial Services and Markets (Amendment No 4) Regulations 2018
            • Financial Services and Markets (Amendment No 5) Regulations 2018
            • Financial Services and Markets (Amendment) Regulations 2019
            • Financial Services and Markets (Amendment No 2) Regulations 2019
            • Financial Services and Markets (Amendment) Regulations 2020
            • Financial Services and Markets (Amendment 2) Regulations 2020
            • Financial Services and Markets Regulations (Amendment No. 3) 2020
            • Financial Services And Markets (Amendment No. 1) Regulations 2021
            • Financial Services and Markets (Amendment No. 2) Regulations 2021
        • Rules
        • Waivers and Modifications
      • ADGM COURTS LEGISLATION
      • ARBITRATION LEGISLATION
    • ADGM COURTS PROCEDURES
    • GUIDANCE & POLICY STATEMENTS
    • PUBLIC CONSULTATION PAPERS
    • NOTICES OF PUBLICATION
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  1. ABU DHABI GLOBAL MARKET
  2. ADGM LEGAL FRAMEWORK
  3. FSRA LEGISLATION
  4. Regulations
  5. Financial Services and Markets Regulations 2015
  6. Schedule 1 Regulated Activities
  7. Part 2 Activities
  8. Chapter 8 Money Services
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  • Oct 20 2015 - Oct 19 2015
  • Oct 20 2015
‹ 51. Exclusions The activity ›

Chapter 8 Money Services

  • The activity
    • 52. Providing Money Services
  • Exclusion
    • 53. Connected Services
‹ 51. Exclusions The activity ›
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