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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
                • 1. Duty of ADGM Person to obtain information in respect of beneficial owners
                • 2. Record of beneficial owners
                • 3. Duty of ADGM Person to keep record of beneficial owners up-to-date
                • 4. Duty of ADGM Person to submit record of beneficial owners to Registrar
                • 5. Duty of ADGM Person to notify Registrar of changes
                • 6. Duty of ADGM Person to ensure security of information
                • 7. Duty to retain documents following dissolution, termination and striking off
              • 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
            • 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
          • 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        • Repealed Legislation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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Breadcrumb

  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. PART 1 INFORMATION DUTIES OF ADGM PERSONS
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  • Apr 17 2018 - Apr 16 2018
  • Apr 17 2018
‹ Beneficial Ownership and Control Regulations 2018 1. Duty of ADGM Person to obtain information in respect of beneficial owners ›

PART 1 INFORMATION DUTIES OF ADGM PERSONS

  • 1. Duty of ADGM Person to obtain information in respect of beneficial owners
  • 2. Record of beneficial owners
  • 3. Duty of ADGM Person to keep record of beneficial owners up-to-date
  • 4. Duty of ADGM Person to submit record of beneficial owners to Registrar
  • 5. Duty of ADGM Person to notify Registrar of changes
  • 6. Duty of ADGM Person to ensure security of information
  • 7. Duty to retain documents following dissolution, termination and striking off
‹ Beneficial Ownership and Control Regulations 2018 1. Duty of ADGM Person to obtain information in respect of beneficial owners ›
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