fines - Finance Middle East

CBUAE

Banking & Insurance, News

CBUAE revokes Malik Exchange licence, levies Dh2 million fine

by Rene AndersonAugust 20, 2025August 20, 2025

CBUAE

Banking & Insurance, News, Regulations

CBUAE imposes Dh3 million fine on a bank

by Staff ReportJuly 11, 2025July 11, 2025

CBUAE

Banking & Insurance, News

UAE central bank fines two foreign bank branches Dh18.1 million for AML violations

by Staff ReportMay 29, 2025May 29, 2025

CBUAE

Banking & Insurance, News

UAE central bank fines five insurance brokers over AML violations

by Staff ReportMay 13, 2025May 13, 2025

CBUAE

News, Regulations

CBUAE imposes Dh3.5 million fine on exchange house

by Staff ReportFebruary 19, 2025February 19, 2025

Dubai parking Parkin

Dubai’s Parkin obtains Dh54.6 million from fines in Q2 2024

by Beatriz Valero de UrquiaAugust 12, 2024January 24, 2025

Saudi Arabia

News, Regulations

Saudi Arabia to fine individuals up to SAR 20,000 for failing to submit financial statements

by Beatriz Valero de UrquiaJuly 3, 2024January 24, 2025

News, Regulations

DIFC and ADGM slap Dh1.15 million in fines on Sarwa Digital Wealth

by Beatriz Valero de UrquiaMay 21, 2024January 24, 2025

Corporate tax

Tax, Corporate Tax, News

UAE to impose Dh10,000 fines for late corporate tax registration

by Staff ReportFebruary 28, 2024January 28, 2025

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