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Regulatory Actions

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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.

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Date
Title
Entity
Category
15 Mar 2021
Registration Authority imposes fine for licensed persons purporting to exceed the scope of licence
Elmar Capital SPV Limited
Final Notice
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

NSTYLE GENTS SALOON LTD (trading as URBAN MALE LOUNGE, UML)
Notice of Financial Penalty
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

AL SHAMSI HOLDINGS L.L.C (trading as UNDIZ)
Notice of Financial Penalty
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

IMPULSE RESTAURANT - SOLE PROPRIETORSHIP L.L.C (trading as LEMON GRASS)
Notice of Financial Penalty
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

TIMES SQUARE L.L.C (trading as MANOLO BLAHNIK)
Notice of Financial Penalty
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

IRIS TRADING L.L.C (trading as SUNGLASS HUT)
Notice of Financial Penalty
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

ELITE PROFESSIONAL BEAUTY & COSMETICS TRADING LTD (trading as ELITE PROFESSIONAL BEAUTY & COSMETICS TRADING)
Notice of Financial Penalty
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

ALSHAYA INTERNATIONAL CO. L.L.C (trading as BATH & BODY WORKS)
Notice of Financial Penalty
27 Dec 2020

Registration Authority imposes fine for breach of COVID19 preventative measures

KIKO COSMETICS L.L.C (trading as KIKO)
Notice of Financial Penalty
27 Dec 2020

Registration Authority imposes fine for breach of COVID19 preventative measures

MO DE SEL LTD (trading as MO DE SEL LTD)
Notice of Financial Penalty
15 Mar 2021
Registration Authority imposes fine for licensed persons purporting to exceed the scope of licence
Elmar Capital SPV Limited
Final Notice
Title
Registration Authority imposes fine for licensed persons purporting to exceed the scope of licence
Company
Category
Final Notice
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

NSTYLE GENTS SALOON LTD (trading as URBAN MALE LOUNGE, UML)
Notice of Financial Penalty
Title

Registration Authority imposes fine for breach of COVID19 preventative measures

Company
Category
Notice of Financial Penalty
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

AL SHAMSI HOLDINGS L.L.C (trading as UNDIZ)
Notice of Financial Penalty
Title

Registration Authority imposes fine for breach of COVID19 preventative measures

Company
Category
Notice of Financial Penalty
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

IMPULSE RESTAURANT - SOLE PROPRIETORSHIP L.L.C (trading as LEMON GRASS)
Notice of Financial Penalty
Title

Registration Authority imposes fine for breach of COVID19 preventative measures

Company
Category
Notice of Financial Penalty
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

TIMES SQUARE L.L.C (trading as MANOLO BLAHNIK)
Notice of Financial Penalty
Title

Registration Authority imposes fine for breach of COVID19 preventative measures

Company
Category
Notice of Financial Penalty
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

IRIS TRADING L.L.C (trading as SUNGLASS HUT)
Notice of Financial Penalty
Title

Registration Authority imposes fine for breach of COVID19 preventative measures

Company
Category
Notice of Financial Penalty
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

ELITE PROFESSIONAL BEAUTY & COSMETICS TRADING LTD (trading as ELITE PROFESSIONAL BEAUTY & COSMETICS TRADING)
Notice of Financial Penalty
Title

Registration Authority imposes fine for breach of COVID19 preventative measures

Company
Category
Notice of Financial Penalty
09 Feb 2021

Registration Authority imposes fine for breach of COVID19 preventative measures

ALSHAYA INTERNATIONAL CO. L.L.C (trading as BATH & BODY WORKS)
Notice of Financial Penalty
Title

Registration Authority imposes fine for breach of COVID19 preventative measures

Company
Category
Notice of Financial Penalty
27 Dec 2020

Registration Authority imposes fine for breach of COVID19 preventative measures

KIKO COSMETICS L.L.C (trading as KIKO)
Notice of Financial Penalty
Title

Registration Authority imposes fine for breach of COVID19 preventative measures

Company
Category
Notice of Financial Penalty
27 Dec 2020

Registration Authority imposes fine for breach of COVID19 preventative measures

MO DE SEL LTD (trading as MO DE SEL LTD)
Notice of Financial Penalty
Title

Registration Authority imposes fine for breach of COVID19 preventative measures

Company
Category
Notice of Financial Penalty
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