Fine - Finance Middle East

adgm

News

ADGM fines Half Moon Investments and its directors $37,500 for late filings

by Nivetha DayanandAugust 26, 2025August 26, 2025

FTA

Tax, News

UAE FTA doubles inspections, collects Dh357 million in taxes and fines

by Rene AndersonAugust 12, 2025August 12, 2025

CBUAE

Banking & Insurance, News

UAE Central Bank fines exchange house Dh800,000 over AML compliance failures

by Rene AndersonJuly 24, 2025July 24, 2025

CBUAE

News, Regulations

CBUAE fines exchange houses $1.12 million for AML breaches

by Staff ReportJuly 8, 2025July 8, 2025

CBUAE

UAE Central Bank fines foreign bank Dh5.9 million

by Staff ReportJuly 2, 2025July 2, 2025

CBUAE

Banking & Insurance, News

CBUAE halts Islamic banking onboarding, fines bank Dh3.5 million

by Staff ReportJune 25, 2025June 25, 2025

CBUAE

Banking & Insurance, News

UAE central bank fines exchange house Dh2 million for AML violations

by Staff ReportJune 24, 2025June 24, 2025

Central Bank of the UAE

Banking & Insurance, News

UAE Central Bank revokes Sundus Exchange licence, imposes Dh10 million fine over AML violations

by Staff ReportJune 17, 2025June 17, 2025

CBUAE

News

UAE central bank fines exchange house Dh3.5 million for AML breaches

by Staff ReportJune 2, 2025June 2, 2025

adgm

Tax, News

ADGM fines 23 firms Dh610,000 for breaching global tax reporting rules

by Staff ReportMay 27, 2025May 27, 2025

CBUAE

Banking & Insurance, News

CBUAE fines 7 financial firms Dh2.6 million for tax reporting violations

by Staff ReportMarch 25, 2025March 25, 2025

adgm

News, Islamic Finance

ADGM Registration Authority fines Avante Limited and the director $32,300 for legal violations

by Staff ReportNovember 26, 2024November 26, 2024

News, Regulations

DFSA fines OCS International Finance and CEO for mismanaging client funds

by Nivetha DayanandOctober 4, 2024January 24, 2025

CBUAE

Banking & Insurance, News

CBUAE fines UAE bank Dh5 million for violating financial regulations

by Staff ReportSeptember 16, 2024September 16, 2024

Dubai skyline

News, Real Estate, Sectors

Dubai Land Department fines three developers Dh1.5 million for flouting escrow account rules

by Nivetha DayanandJune 3, 2024January 24, 2025

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