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DFSA and ADGM take dual action to fine Dubai, Abu Dhabi-based Sarwa Digital Wealth

ADGM said 144 investors subscribed to the offer and committed approximately $2.1m

Abu dhabiAbuz abyUnited arab emiratesIan johnstonEmmanuel givanakisSarwa digital wealth capital limitedDubai international financial centreFinancial services regulatory authoritySarwa digital wealthDubai financial services authoritySarwa digital wealth capitalPublic offerApproved prospectusAbu dhabi global marketDigital wealth limited

Financial adviser Sarwa fined $122,500 by Abu Dhabi Global Market regulator

Firm was found making an offer of securities at ADGM without an approved prospectus

Abu dhabiAbuz abyUnited arab emiratesEmmanuel givanakisBaker tillyAbu dhabi mubadala investment companyDubai international financial centreDubai financial services authorityFinancial services regulatory authorityAbu dhabi global marketSarwa digital wealthMubadala investment

ADGM s financial regulator fines firm $122,500 - News

Acknowledging the violation, Sarwa reportedly reversed all committed subscriptions upon being informed of the authority's concerns

United arab emiratesAbu dhabiAbuz abyEmmanuel givanakisDubai financial services authorityDubai international financial centreFinancial services regulatory authorityAbu dhabi globalAbu dhabi global marketSarwa digitalDubai international financial

Hong Kong: SJ begins UAE trip

Hong Kong: SJ begins UAE trip

Abu dhabiAbuz abyUnited arab emiratesHong kongAbu dhabi chamberLaw society of hong kongHong kong bar associationJustice paul lamLaw societyHong kong exchangesInvest hong kongLouvre abu dhabiMiddle eastAbu dhabi global market

Abu Dhabi Global Market sees triple-digit jump in assets

ADGM says there were 107 asset management companies operating in the international financial centre managing 137 funds as of end-March 2024.

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