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Monitoring & Enforcement

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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
05 Oct 2020

Registration Authority cancels licence for various contraventions and failing to conduct any activity

Coral Holdings Limited
Final Notice
24 Sep 2020

Registration Authority imposes fine for breach of COVID19 preventative measures

ALSHAYA INTERNATIONAL CO. L.L.C (trading as STARBUCKS)
Notice of Financial Penalty
26 Aug 2020

Registration Authority imposes fine for breach of COVID19 preventative measures

UNITED ARAB EMIRATES TRADING CO. (L.L.C.) (trading as TOM FORD)
Notice of Financial Penalty
26 Aug 2020

Registration Authority imposes fine for breach of COVID19 preventative measures

IMPULSE RESTAURANT (trading as LEMON GRASS)
Notice of Financial Penalty
26 Aug 2020
Registration Authority imposes fine for breach of COVID19 preventative measures
ALSHAYA INTERNATIONAL CO. L.L.C (trading as POTTERY BARN)
Notice of Financial Penalty
26 Aug 2020
Registration Authority imposes fine for breach of COVID19 preventative measures.
AL MANSOUR FASHIONS LLC (trading as HUGO BOSS)
Notice of Financial Penalty
04 Jun 2020
Registration Authority imposes fine for breach of COVID19 preventative measures
CDC ABU DHABI LLC COUTURE (trading as DIOR)
Notice of Financial Penalty
05 Oct 2020

Registration Authority cancels licence for various contraventions and failing to conduct any activity

Coral Holdings Limited
Final Notice
Title

Registration Authority cancels licence for various contraventions and failing to conduct any activity

Company
Category
Final Notice
24 Sep 2020

Registration Authority imposes fine for breach of COVID19 preventative measures

ALSHAYA INTERNATIONAL CO. L.L.C (trading as STARBUCKS)
Notice of Financial Penalty
Title

Registration Authority imposes fine for breach of COVID19 preventative measures

Company
Category
Notice of Financial Penalty
26 Aug 2020

Registration Authority imposes fine for breach of COVID19 preventative measures

UNITED ARAB EMIRATES TRADING CO. (L.L.C.) (trading as TOM FORD)
Notice of Financial Penalty
Title

Registration Authority imposes fine for breach of COVID19 preventative measures

Company
Category
Notice of Financial Penalty
26 Aug 2020

Registration Authority imposes fine for breach of COVID19 preventative measures

IMPULSE RESTAURANT (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
26 Aug 2020
Registration Authority imposes fine for breach of COVID19 preventative measures
ALSHAYA INTERNATIONAL CO. L.L.C (trading as POTTERY BARN)
Notice of Financial Penalty
Title
Registration Authority imposes fine for breach of COVID19 preventative measures
Company
Category
Notice of Financial Penalty
26 Aug 2020
Registration Authority imposes fine for breach of COVID19 preventative measures.
AL MANSOUR FASHIONS LLC (trading as HUGO BOSS)
Notice of Financial Penalty
Title
Registration Authority imposes fine for breach of COVID19 preventative measures.
Company
Category
Notice of Financial Penalty
04 Jun 2020
Registration Authority imposes fine for breach of COVID19 preventative measures
CDC ABU DHABI LLC COUTURE (trading as DIOR)
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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