ADGM, DIFC & UAE Financial Regulatory Advisory
International legal and regulatory advisory for businesses, financial institutions, investors, fund managers and family offices operating across the UAE, India, UK and beyond.
Ansh Legal
Financial regulation is one of Ansh Legal’s core areas of expertise.
We advise financial institutions, fintech companies, payment businesses, fund managers, investment firms and family offices on regulatory matters across ADGM, DIFC and the UAE mainland.
Key Services
Regulatory Licensing
- ADGM FSRA applications
- DIFC DFSA applications
- Category 2, 3 and 4 Authorised Firm licences
- Licence variations
Fintech & Digital Assets
- Payment services
- Digital asset platforms
- Blockchain businesses
- Regulatory assessments
Funds & Asset Management
- Fund establishment
- Asset management structures
- External asset management platforms
- Family office structures
Compliance & Governance
- AML frameworks
- Compliance manuals
- Governance policies
- Regulatory reviews
Representative Experience
- Advising multiple firms on DFSA and FSRA licence applications and licence variations.
- Advising payment services and fintech businesses on UAE regulatory frameworks.
- Advising fund managers and family offices on ADGM and DIFC structures.