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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
      • COMMERCIAL LEGISLATION
        • Regulations
          • Application of English Law Regulations
          • Beneficial Ownership and Control Regulations
          • Commercial Licensing Regulations
            • Commercial Licensing Regulations 2015
              • PART 1 LICENSING OF CONTROLLED ACTIVITIES
              • PART 2 RULES AND GUIDANCE
              • PART 3 INFORMATION GATHERING AND INVESTIGATIONS
                • 29. Registrar's power to require information: licensed persons etc.
                • 30. Appointment of persons to carry out general investigations
                • 31. Appointment of persons to carry out investigations in particular cases
                • 32. Investigations: general
                • 33. Powers of persons appointed under section 30
                • 34. Additional power of persons appointed as a result of section 31
                • 35. Admissibility of statements made to investigators
                • 36. Information and documents: supplemental provisions
                • 37. Entry of premises under warrant
                • 38. Retention of documents taken under section 37
                • 39. Contraventions
              • PART 4 ENFORCEMENT
              • PART 5 BUSINESS NAMES
              • PART 6 INTERPRETATION
              • PART 7 GENERAL
              • SCHEDULE INFORMATION AND INVESTIGATIONS (CONNECTED PERSONS)
            • Commercial Licensing (Amendment) Regulations 2015
            • Commercial Licensing (Amendment No.2) Regulations 2018
            • Commercial Licensing Regulations (Amendment no. 1) 2021
            • Commercial Licensing Regulations (Amendment no. 2) 2021
          • Companies Regulations
          • Data Protection Regulations
          • Electronic Transactions Regulations
          • Employment Regulations
          • Foundations Regulations
          • Insolvency Regulations
          • Interpretation Regulations
          • Limited Liability Partnerships Regulations
          • Off-Plan Sales Register 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
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  1. ABU DHABI GLOBAL MARKET
  2. ADGM LEGAL FRAMEWORK
  3. COMMERCIAL LEGISLATION
  4. Regulations
  5. Commercial Licensing Regulations
  6. Commercial Licensing Regulations 2015
  7. PART 3 INFORMATION GATHERING AND INVESTIGATIONS
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‹ 28. Power of the Registrar to give guidance 29. Registrar's power to require information: licensed persons etc. ›

PART 3 INFORMATION GATHERING AND INVESTIGATIONS

  • 29. Registrar's power to require information: licensed persons etc.
  • 30. Appointment of persons to carry out general investigations
  • 31. Appointment of persons to carry out investigations in particular cases
  • 32. Investigations: general
  • 33. Powers of persons appointed under section 30
  • 34. Additional power of persons appointed as a result of section 31
  • 35. Admissibility of statements made to investigators
  • 36. Information and documents: supplemental provisions
  • 37. Entry of premises under warrant
  • 38. Retention of documents taken under section 37
  • 39. Contraventions
‹ 28. Power of the Registrar to give guidance 29. Registrar's power to require information: licensed persons etc. ›
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