ADGM FINANCIAL REGULATED ENTITIES  – 21st JUNE ADGM NON REGULATED ENTITIES – 30th JUNE All other ADGM non-regulated entities (e.g. Foundations, SPV’s) conducting ‘Investment Activities” may fall within the scope of FATCA / CRS reporting and have until 30th June to register and file (if applicable) via the Ministry of Finance portal. Significant administrative penalties …

  All UAE entities classified as “Reporting Financial Institutions (RFI)” are required to comply with their FATCA & CRS assessment & reporting obligations by 30th June 2021. The definition of a RFI is not limited to Regulated Financial Institutions but can also apply to non-regulated, non-financial entities such as Holding Companies, Foundations and Operating Companies …