نبذة عني
With over 20 years of public and private sector experience in the financial services arena, Tim is a seasoned regulatory practitioner and leader. He oversees all aspects of the supervision and enforcement of ADGM's commercial legislation, which covers companies, partnerships, trusts, foundations, commercial licensing, insolvency and audit regulations. He also leads the implementation of ADGM's Environmental, Social and Governance (ESG) framework and initiatives.
Tim established the supervisory and enforcement functions at ADGM Registration Authority in 2016 and has been instrumental in developing and implementing risk-based and compliance monitoring frameworks, policies, procedures, and systems. He is adept at building trust and influencing decision making with key stakeholders, including local authorities and international bodies. He is passionate about mentoring and developing junior staff, and maintaining knowledge of relevant regulatory and policy developments locally and internationally. He holds multiple credentials and degrees in financial services law, financial markets, anti-money laundering, and data protection.
مقالات Timothy
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Understanding the Three Pillars of Beneficial Ownership
Understanding the Three Pillars of Beneficial Ownership
بواسطة Timothy Land
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Regulating Company Service Providers in the Abu Dhabi Global Market – an overview
Regulating Company Service Providers in the Abu Dhabi Global Market – an overview
بواسطة Timothy Land
الإسهامات
النشاط
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📢 The Commissioner of Data Protection of the ADGM has served a monetary penalty of $20,000 to Okadoc Technologies Limited (“Okadoc”) for a…
📢 The Commissioner of Data Protection of the ADGM has served a monetary penalty of $20,000 to Okadoc Technologies Limited (“Okadoc”) for a…
تم إبداء الإعجاب من قبل Timothy Land
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🚀 𝐓𝐞𝐭𝐡𝐞𝐫 𝐭𝐨 𝐋𝐚𝐮𝐧𝐜𝐡 𝐃𝐢𝐫𝐡𝐚𝐦-𝐏𝐞𝐠𝐠𝐞𝐝 𝐒𝐭𝐚𝐛𝐥𝐞𝐜𝐨𝐢𝐧 𝐢𝐧 𝐭𝐡𝐞 𝐔𝐀𝐄 Tether is set to launch a new stablecoin pegged…
🚀 𝐓𝐞𝐭𝐡𝐞𝐫 𝐭𝐨 𝐋𝐚𝐮𝐧𝐜𝐡 𝐃𝐢𝐫𝐡𝐚𝐦-𝐏𝐞𝐠𝐠𝐞𝐝 𝐒𝐭𝐚𝐛𝐥𝐞𝐜𝐨𝐢𝐧 𝐢𝐧 𝐭𝐡𝐞 𝐔𝐀𝐄 Tether is set to launch a new stablecoin pegged…
تم إبداء الإعجاب من قبل Timothy Land
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The Global Coalition to Fight Financial Crime is holding its inaugural Annual Summit on 10/11 September in Stockholm, Sweden 🇸🇪. We will bring…
The Global Coalition to Fight Financial Crime is holding its inaugural Annual Summit on 10/11 September in Stockholm, Sweden 🇸🇪. We will bring…
تم إبداء الإعجاب من قبل Timothy Land
الخبرة
التعليم
التراخيص والشهادات
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Certified Information Privacy Professional / Europe (CIPP/E)
IAPP - International Association of Privacy Professionals
تم الإصدار في -
الخبرات التطوعية
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Surf Life Saving
North Wollongong SLSC
المؤسسات
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International Association of Privacy Professionals (IAPP)
Member
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Association of Certified Anti-Money Laundering Specialists (ACAMS)
Member
- الحالي
المزيد من أنشطة Timothy
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⏰ A reminder for the ADGM community in my network - please note that the 30 Sep accounts filing deadline for most ADGM companies and LLPs is fast…
⏰ A reminder for the ADGM community in my network - please note that the 30 Sep accounts filing deadline for most ADGM companies and LLPs is fast…
تم إبداء الإعجاب من قبل Timothy Land
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📢 𝐃𝐮𝐛𝐚𝐢 𝐂𝐨𝐮𝐫𝐭 𝐑𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞𝐬 𝐂𝐫𝐲𝐩𝐭𝐨 𝐚𝐬 𝐕𝐚𝐥𝐢𝐝 𝐒𝐚𝐥𝐚𝐫𝐲 𝐏𝐚𝐲𝐦𝐞𝐧𝐭 The Dubai Court of First Instance has issued…
📢 𝐃𝐮𝐛𝐚𝐢 𝐂𝐨𝐮𝐫𝐭 𝐑𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞𝐬 𝐂𝐫𝐲𝐩𝐭𝐨 𝐚𝐬 𝐕𝐚𝐥𝐢𝐝 𝐒𝐚𝐥𝐚𝐫𝐲 𝐏𝐚𝐲𝐦𝐞𝐧𝐭 The Dubai Court of First Instance has issued…
تم إبداء الإعجاب من قبل Timothy Land
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I didn’t know this was happening. So ADNEC Group which has a giant exhibition centre in Abu Dhabi- decided to turn its entire area into a sports…
I didn’t know this was happening. So ADNEC Group which has a giant exhibition centre in Abu Dhabi- decided to turn its entire area into a sports…
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Abu Dhabi's hedge fund ecosystem: Who are the biggest players? 💰 Brevan Howard: A team of 100 people in Abu Dhabi managing over $10 billion. 💰…
Abu Dhabi's hedge fund ecosystem: Who are the biggest players? 💰 Brevan Howard: A team of 100 people in Abu Dhabi managing over $10 billion. 💰…
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The success of ADGM is defined by the success of the community that has chosen us to build what it means to be the future archetype of financial…
The success of ADGM is defined by the success of the community that has chosen us to build what it means to be the future archetype of financial…
تم إبداء الإعجاب من قبل Timothy Land
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𝗜𝗻𝗱𝗶𝗮 𝗶𝗻𝘁𝗿𝗼𝗱𝘂𝗰𝗲𝘀 𝗱𝗲𝗱𝗶𝗰𝗮𝘁𝗲𝗱 𝗽𝗵𝗼𝗻𝗲 𝘀𝗲𝗿𝗶𝗲𝘀 𝘁𝗼 𝗰𝗼𝗺𝗯𝗮𝘁 𝗳𝗿𝗮𝘂𝗱 𝗰𝗮𝗹𝗹𝘀 This is a welcome initiative that…
𝗜𝗻𝗱𝗶𝗮 𝗶𝗻𝘁𝗿𝗼𝗱𝘂𝗰𝗲𝘀 𝗱𝗲𝗱𝗶𝗰𝗮𝘁𝗲𝗱 𝗽𝗵𝗼𝗻𝗲 𝘀𝗲𝗿𝗶𝗲𝘀 𝘁𝗼 𝗰𝗼𝗺𝗯𝗮𝘁 𝗳𝗿𝗮𝘂𝗱 𝗰𝗮𝗹𝗹𝘀 This is a welcome initiative that…
تم إبداء الإعجاب من قبل Timothy Land
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Great to meet with Talal Samad FCA Head of Audit at the Abu Dhabi Global Market this week - looking towards future regulatory trends and approaches!
Great to meet with Talal Samad FCA Head of Audit at the Abu Dhabi Global Market this week - looking towards future regulatory trends and approaches!
تم إبداء الإعجاب من قبل Timothy Land
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