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
09 Feb 2021
NSTYLE GENTS SALOON LTD (trading as URBAN MALE LOUNGE, UML)
Notice of Financial Penalty
09 Feb 2021
AL SHAMSI HOLDINGS L.L.C (trading as UNDIZ)
Notice of Financial Penalty
09 Feb 2021
IMPULSE RESTAURANT - SOLE PROPRIETORSHIP L.L.C (trading as LEMON GRASS)
Notice of Financial Penalty
09 Feb 2021
TIMES SQUARE L.L.C (trading as MANOLO BLAHNIK)
Notice of Financial Penalty
09 Feb 2021
IRIS TRADING L.L.C (trading as SUNGLASS HUT)
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
ALSHAYA INTERNATIONAL CO. L.L.C (trading as BATH & BODY WORKS)
Notice of Financial Penalty
27 Dec 2020
KIKO COSMETICS L.L.C (trading as KIKO)
Notice of Financial Penalty
27 Dec 2020
MO DE SEL LTD (trading as MO DE SEL LTD)
Notice of Financial Penalty
09 Feb 2021
NSTYLE GENTS SALOON LTD (trading as URBAN MALE LOUNGE, UML)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
09 Feb 2021
AL SHAMSI HOLDINGS L.L.C (trading as UNDIZ)
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
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
IRIS TRADING L.L.C (trading as SUNGLASS HUT)
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
ALSHAYA INTERNATIONAL CO. L.L.C (trading as BATH & BODY WORKS)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
27 Dec 2020
KIKO COSMETICS L.L.C (trading as KIKO)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
27 Dec 2020
MO DE SEL LTD (trading as MO DE SEL LTD)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
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