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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
            • 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
                • 1. Meaning of beneficial owner: company, LLP or partnership
                • 2. Meaning of beneficial owner: trusts
                • 3. Meaning of beneficial owner: foundations or similar arrangements
                • 4. Shares or rights held “indirectly”
                • 5. Joint interests
                • 6. Joint arrangements
                • 7. Calculating shareholdings
                • 8. Voting rights
                • 9. Rights to appoint or remove members of the board
                • 10. Shares held by nominees
                • 11. Rights treated as held by person who controls their exercise
                • 12. Rights exercisable only in certain circumstances
                • 13. Rights attached to shares held by way of security
                • 14. Interpretation
            • 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        • Repealed Legislation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
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  1. ABU DHABI GLOBAL MARKET
  2. ADGM LEGAL FRAMEWORK
  3. COMMERCIAL LEGISLATION
  4. Regulations
  5. Beneficial Ownership and Control Regulations
  6. Beneficial Ownership and Control Regulations 2018
  7. SCHEDULE 1 MEANING OF BENEFICIAL OWNER
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  • Apr 17 2018 - Apr 16 2018
  • Apr 17 2018
‹ 28. Short title, extent and commencement 1. Meaning of beneficial owner: company, LLP or partnership ›

SCHEDULE 1 MEANING OF BENEFICIAL OWNER

  • 1. Meaning of beneficial owner: company, LLP or partnership
  • 2. Meaning of beneficial owner: trusts
  • 3. Meaning of beneficial owner: foundations or similar arrangements
  • 4. Shares or rights held “indirectly”
  • 5. Joint interests
  • 6. Joint arrangements
  • 7. Calculating shareholdings
  • 8. Voting rights
  • 9. Rights to appoint or remove members of the board
  • 10. Shares held by nominees
  • 11. Rights treated as held by person who controls their exercise
  • 12. Rights exercisable only in certain circumstances
  • 13. Rights attached to shares held by way of security
  • 14. Interpretation
‹ 28. Short title, extent and commencement 1. Meaning of beneficial owner: company, LLP or partnership ›
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