guidance

Decision Procedures Disqualification and Enforcement Manual October 2025

Issuing bodyADGM
CountryUAE
Date issued2025
EnforcementDisqualificationInvestigations

This document, issued by the ADGM Registration Authority, outlines the procedures for enforcement and disqualification actions. It details the legal basis, application, and purpose of the manual, including defined terms and statutory notices. The manual covers the enforcement process, from initial awareness of potential issues to investigations and potential warrants.

Key requirements
  • Comply with statutory notices issued by the Registration Authority.
  • Cooperate with information gathering requests from the Registration Authority.
  • Avoid obstruction of the Registration Authority during investigations.
Applies to: Entities and individuals subject to the regulatory oversight of the ADGM Registration Authority.
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