Banking and finance in United Arab Emirates — Abu Dhabi | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in United Arab Emirates — Abu Dhabi

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

39 matching statutes

  • United Arab Emirates — Abu Dhabi

    Abu Dhabi Official Gazette - 2019 Edition 2019

    6 provisions

    This gazette issue lists several Abu Dhabi laws and decrees. It also includes rules on foreign real estate ownership, establishing public bodies, reporting duties, fine enforcement, and delegation powers.

    Gazette issue Open & Chat
  • United Arab Emirates — Abu Dhabi

    Schedule of Contraventions

    2 provisions

    This schedule lists contraventions in ADGM and the fines that may apply, including a general administrative penalty for carrying out commercial or financial activity contrary to the law or ADGM Regulations.

    Act or statute Open & Chat
  • United Arab Emirates — Abu Dhabi

    Abu Dhabi Official Gazette - 2020 Edition 4

    1 provisions

    This text amends Abu Dhabi Global Market law, adds a definition for “Netting Agreement,” gives the Board and certain offices delegation powers, sets court and enforcement rules, and creates/updates licensing and fine rules.

    Gazette issue Open & Chat
  • United Arab Emirates — Abu Dhabi

    Abu Dhabi Official Gazette - 2023 Edition 10

    2 provisions

    This law sets up the Abu Dhabi Accountability Authority and gives it control, audit, and anti-corruption powers over covered entities. Covered entities must respond to the Authority’s requests and follow its internal audit and integrity-related requirements.

    Gazette issue Open & Chat
  • United Arab Emirates — Abu Dhabi

    Abu Dhabi Official Gazette - 2018 Edition 2018

    4 provisions

    This Gazette segment publishes several Abu Dhabi laws establishing or reorganizing government bodies, setting out their powers, reporting duties, budgets, and supervision rules.

    Gazette issue Open & Chat
  • United Arab Emirates — Abu Dhabi

    Abu Dhabi Official Gazette - 2019 Edition 2019

    3 provisions

    This Gazette segment creates the Abu Dhabi Investment Office, sets rules for public-private partnerships, and amends Abu Dhabi Energy Corporation Company governance.

    Gazette issue Open & Chat
  • United Arab Emirates — Abu Dhabi

    Practice Direction 10 - Enforcement - 17102025

    1 provisions

    This practice direction sets out how to apply for recognition, registration, and enforcement of awards and judgments, and what supporting documents and steps are required.

    Act or statute Open & Chat
  • United Arab Emirates — Abu Dhabi

    Abu Dhabi Official Gazette - 2020 Edition 2

    1 provisions

    This document establishes the Abu Dhabi Center for Arabic Language, sets its basic structure, and gives it powers to work on Arabic-language policy, initiatives, partnerships, and related activities.

    Gazette issue Open & Chat
  • United Arab Emirates — Abu Dhabi

    Abu Dhabi Official Gazette - 2023 Edition 11

    1 provisions

    This document amends Abu Dhabi retirement-pensions law, sets contribution and benefit rules, assigns Fund governance powers, updates some public transport tolls, and transfers ambulance-related competencies to the Department of Health.

    Gazette issue Open & Chat