Retail and non-financial services companies are regulated by the
ADGM
All ADGM companies are required to be compliant with the Data
Protection
Financial Services companies are regulated and supervised by the
Financial Services Regulatory Authority (FSRA)
Designated Non-Financial Businesses or Professions (DNFBP) are
required to submit Annual Anti Money Laundering (AML) Return in
accordance with the FSRA rules and guidance.