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
Person
Category
29 Dec 2022
REDHILL COMMUNICATIONS PRIVATE LIMITED
Notice of Financial Penalty
29 Dec 2022
VISION INVEST PIPELINES HOLDING II LTD
Notice of Financial Penalty
29 Dec 2022
VISION INVEST PIPELINES HOLDING I LTD
Notice of Financial Penalty
09 Sep 2022
ACRELEC HOLDING MIDDLE EAST LIMITED
Notice of Financial Penalty
09 Sep 2022
GIL INTERNATIONAL HOLDINGS III LIMITED
Notice of Financial Penalty
09 Sep 2022
GIL INTERNATIONAL HOLDINGS II LIMITED
Notice of Financial Penalty
1
2
3
4
5
6

service