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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
      • FSRA LEGISLATION
        • Regulations
          • Bank Recovery and Resolution Regulations 2018
          • Common Reporting Standard Regulations 2017
            • Part 1 Introduction
            • Part 2 Reporting and Role and Powers of the Regulatory Authority
            • Part 3 Record keeping
            • Part 4 Contraventions, enforcement and appeals
            • Part 5 Indemnity, effective date and definitions
            • Schedule 1 Automatic Exchange of Financial Account Information Regulations
              • Part 1 General Reporting Requirements
              • Part 2 General Due Diligence requirements
              • Part 3 Due Diligence for Pre-Existing Individual Accounts
              • Part 4 Due Diligence for new Individual Accounts
              • Part 5 Due Diligence for Pre-Existing Entity Accounts
              • Part 6 Due Diligence for New Entity Accounts
              • Part 7 Special Due Diligence Rules
              • Part 8 Defined Terms
              • Part 9 Complementary Reporting and Due Diligence Rules for Financial Account Information
            • Schedule 2 Penalties and Fees
            • Common Reporting Standard (Amendment No. 1) Regulations 2019
            • Common Reporting Standard (Amendment) Regulations 2020
            • Common Reporting Standard (Amendment) Regulations 2021
          • Financial Services and Markets Regulations 2015
        • Rules
        • Waivers and Modifications
      • 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. FSRA LEGISLATION
  4. Regulations
  5. Common Reporting Standard Regulations 2017
  6. Schedule 1 Automatic Exchange of Financial Account Information Regulations
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‹ Part 5 Indemnity, effective date and definitions Part 1 General Reporting Requirements ›

Schedule 1 Automatic Exchange of Financial Account Information Regulations

  • Part 1 General Reporting Requirements
  • Part 2 General Due Diligence requirements
  • Part 3 Due Diligence for Pre-Existing Individual Accounts
  • Part 4 Due Diligence for new Individual Accounts
  • Part 5 Due Diligence for Pre-Existing Entity Accounts
  • Part 6 Due Diligence for New Entity Accounts
  • Part 7 Special Due Diligence Rules
  • Part 8 Defined Terms
  • Part 9 Complementary Reporting and Due Diligence Rules for Financial Account Information
‹ Part 5 Indemnity, effective date and definitions Part 1 General Reporting Requirements ›
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