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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
        • 2018
          • Consultation Paper No. 9 of 2018 — Proposed Late Renewal Penalty Guide — Commercial Licences
          • Consultation Paper No. 8 of 2018 — Proposed Late Filing Penalty Guide — Annual Accounts
          • Consultation Paper No. 7 of 2018 — Consultation on proposed Fund Passporting Rules
          • Consultation Paper No. 6 of 2018 — Litigation Funding Rules
          • Consultation Paper No. 5 of 2018 — Consultation on proposed Bank Recovery and Resolution Regulations
          • Consultation Paper No. 4 of 2018 — Proposed Regulatory Framework for Operators of Private Financing Platforms
          • Consultation Paper No. 3 of 2018 — Registration Authority Decision Procedures and Enforcement Manual
          • Consultation Paper No. 2 of 2018 – Introduction of Crypto Asset Regulatory Framework in ADGM
          • Consultation Paper No. 1 of 2018 – Beneficial Ownership and Control Regulations
        • 2017
        • 2016
        • 2015
    • NOTICES OF PUBLICATION
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  1. ABU DHABI GLOBAL MARKET
  2. PUBLIC CONSULTATION PAPERS
  3. Closed Papers
  4. 2018
  5. Consultation Paper No. 1 of 2018 – Beneficial Ownership and Control Regulations
  Versions

 
‹ Consultation Paper No. 2 of 2018 – Introduction of Crypto Asset Regulatory Framework in ADGM 2017 ›

Consultation Paper No. 1 of 2018 – Beneficial Ownership and Control Regulations

Consultation Paper No 1 of 2018 — Beneficial Ownership and Control RegulationsConsultation Paper No 1 of 2018 — Beneficial Ownership and Control Regulations

Annex A — Beneficial Ownership and Control RegulationsAnnex A — Beneficial Ownership and Control Regulations

Annex B — Companies (Amendment) Regulations 2018Annex B — Companies (Amendment) Regulations 2018

Annex C — Limited Liability Partnerships (Amendment) Regulations 2018Annex C — Limited Liability Partnerships (Amendment) Regulations 2018

Annex D — Foundations (Amendment) Regulations 2018Annex D — Foundations (Amendment) Regulations 2018

Annex E — Commerical Licensing (Amendment) Regulations 2018Annex E — Commerical Licensing (Amendment) Regulations 2018

‹ Consultation Paper No. 2 of 2018 – Introduction of Crypto Asset Regulatory Framework in ADGM 2017 ›
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