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. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

39 matching statutes

  • United Arab Emirates — Abu Dhabi

    Practice Direction 6 - Service of Documents - 17102025

    1 provisions

    This practice direction explains how claim forms and other documents may be served, including by the Registry, by claimants outside the UAE, by eCourts, by email, by SMS/WhatsApp-like messaging, or by alternative methods ordered by the Court.

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

    Abu Dhabi Official Gazette - 2022 Edition 1

    1 provisions

    This law amends rules on Abu Dhabi’s government financial system, including budget approval, borrowing, guarantees, accounts, reporting, and approvals by the Supreme Council.

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

    Abu Dhabi Official Gazette - 2015 Edition 2015

    2 provisions

    Clubs may not transfer ownership of their lands and facilities to any legal person without Executive Council consent, and they may use and exploit those lands and facilities only after prior written consent from Abu Dhabi Sports Council. The segment also sets a 1% administrative fee for certain commercial buildings fin

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

    Abu_Dhabi_Law_No_4_of_2013

    1 provisions

    This law sets up Abu Dhabi Global Market, its board and authorities, licensing and registration rules, tax/customs exemptions, and penalties for unauthorized activity.

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

    Practice Direction 7 - Applications - 17102025

    2 provisions

    This practice direction sets the filing, service, and hearing rules for court applications, including urgent interim remedies, injunctions, freezing orders, search orders, and security for costs.

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

    Abu Dhabi Official Gazette - 2018 Edition 2018

    1 provisions

    This gazette issue publishes several Abu Dhabi laws, decrees, and resolutions on company establishment, company reorganisation, health insurance fines, bank share ownership, and an investment zone.

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

    Abu Dhabi Official Gazette - 2020 Edition 9

    2 provisions

    This provision reorganizes Abu Dhabi Accountability Authority and gives it powers to audit, investigate, and oversee controlled entities, while imposing confidentiality, disclosure, and conduct rules on its staff.

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

    Abu_Dhabi_Law_No_12_of_2020

    1 provisions

    This law amends the Abu Dhabi Global Market law, adds a definition for “Netting Agreement,” gives the Board of Directors and other bodies delegation and regulatory powers, sets court and enforcement rules, and imposes administrative penalties for contrary activity.

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

    Abu Dhabi Official Gazette - 2021 Edition 8

    2 provisions

    This Gazette segment includes laws establishing and reorganising authorities, plus rules on statistical duties, confidentiality, enforcement powers, penalties, and repeal of prior provisions.

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

    Abu Dhabi Official Gazette - 2018 Edition 2018

    1 provisions

    The text amends university governance rules, creates Modon Properties PJSC, and sets key company powers, share restrictions, capital amounts, and a procurement carve-out.

    Gazette issue Open & Chat
  • 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