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
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
02 May 2021
ALSHAYA INTERNATIONAL CO. L.L.C (trading as JO MALONE)
Notice of Financial Penalty
22 Mar 2021
R L G RETAIL L.L.C (trading as PIAGET)
Notice of Financial Penalty
09 Feb 2021
ALSHAYA INTERNATIONAL CO. L.L.C (trading as BATH & BODY WORKS)
Notice of Financial Penalty
09 Feb 2021
ELITE PROFESSIONAL BEAUTY & COSMETICS TRADING LTD (trading as ELITE PROFESSIONAL BEAUTY & COSMETICS TRADING)
Notice of Financial Penalty
09 Feb 2021
TIMES SQUARE L.L.C (trading as MANOLO BLAHNIK)
Notice of Financial Penalty
09 Feb 2021
IMPULSE RESTAURANT - SOLE PROPRIETORSHIP L.L.C (trading as LEMON GRASS)
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
02 May 2021
ALSHAYA INTERNATIONAL CO. L.L.C (trading as JO MALONE)
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
09 Feb 2021
ALSHAYA INTERNATIONAL CO. L.L.C (trading as BATH & BODY WORKS)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
09 Feb 2021
ELITE PROFESSIONAL BEAUTY & COSMETICS TRADING LTD (trading as ELITE PROFESSIONAL BEAUTY & COSMETICS TRADING)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
09 Feb 2021
TIMES SQUARE L.L.C (trading as MANOLO BLAHNIK)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
09 Feb 2021
IMPULSE RESTAURANT - SOLE PROPRIETORSHIP L.L.C (trading as LEMON GRASS)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
1
2
3

service