Regulatory
Al Khaleej Bank is a CAT 1 Islamic Financial Institution licensed and regulated by the Financial Services Regulatory Authority of ADGM. We understand that reliability and transparency are the foundation of addressing the evolving demands of ADGM’s economy. ADGM’s Financial Services Regulatory Authority was established to sustain a forward-looking financial landscape. This authority is dedicated to creating an environment conducive to progress within financial services while safeguarding the integrity of the entire international financial hub, mitigating potential risks, and preventing adverse effects.
The FSRA’s regulatory structure is designed to follow global benchmarks and best practices. This ensures that financial institutions operate fairly and with certainty. The primary focus is on protecting the well-being of customers, clients, and investors.
The FSRA maintains an open and forward-looking stance in shaping its regulations. It keeps pace with international standard-setting organizations and adapts to market changes. Additionally, the FSRA values input from stakeholders and actively involves them through public consultations when making adjustments to its regulatory framework.
The Bank is governed by a comprehensive regulatory framework in line with international standards. These include:
The Bank follows a comprehensive AML/CFT and ABC policy aligned to the regulatory requirements and international best practices.
For any regulatory enquiries, kindly contact us at regengagement@vision-bank.com
Al Khaleej Bank Limited is a Prudential Category 1 Islamic Financial Institution registered with Abu Dhabi Global Market (ADGM) and regulated by the Financial Services Regulatory Authority (FSRA) of ADGM. The Bank offers Shari’ah compliant regulated activities (but not managing Profit-Sharing Investment Account) and has regulatory permissions for Accepting Deposits, Advising on Investments or Credit and Providing Credit
