Regulatory Actions

The regulatory actions published here includes Supervisory and Final Notices issued by the Registration Authority. Penalties such as late filing fines are not included. For regulatory actions taken by FSRA proceed to this link.

Date
Title
Entity
Category
26 Jan 2022
Areej Al Noor General Trading L.L.C, Trading as “Jose Eber”
Final Notice
27 Oct 2021
COYA RESTAURANT LIMITED (trading as COYA)
Notice of Financial Penalty
28 Jun 2021
VALENTINO UAE L.L.C (trading as VALENTINO)
Notice of Financial Penalty
02 May 2021
ALSHAYA INTERNATIONAL CO. L.L.C (trading as JO MALONE)
Notice of Financial Penalty
02 May 2021
SARA GIFTS AND CHOCOLATES LIMITED (trading as VILLEROY & BOCH)
Notice of Financial Penalty
02 May 2021
JUMBO ELECTRONICS CO. LTD. (L.L.C) (trading as DYSON)
Notice of Financial Penalty
02 May 2021
ALSHAYA INTERNATIONAL CO. L.L.C (trading as DEBENHAMS)
Notice of Financial Penalty
22 Mar 2021
R L G RETAIL L.L.C (trading as PIAGET)
Notice of Financial Penalty
26 Jan 2022
Areej Al Noor General Trading L.L.C, Trading as “Jose Eber”
Final Notice
27 Oct 2021
COYA RESTAURANT LIMITED (trading as COYA)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
28 Jun 2021
VALENTINO UAE L.L.C (trading as VALENTINO)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
02 May 2021
ALSHAYA INTERNATIONAL CO. L.L.C (trading as JO MALONE)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
02 May 2021
SARA GIFTS AND CHOCOLATES LIMITED (trading as VILLEROY & BOCH)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
02 May 2021
JUMBO ELECTRONICS CO. LTD. (L.L.C) (trading as DYSON)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
02 May 2021
ALSHAYA INTERNATIONAL CO. L.L.C (trading as DEBENHAMS)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
22 Mar 2021
R L G RETAIL L.L.C (trading as PIAGET)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
1
2
3

service