Monitoring & Enforcement

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
24 Sep 2020
ALSHAYA INTERNATIONAL CO. L.L.C (trading as STARBUCKS)
Notice of Financial Penalty
26 Aug 2020
UNITED ARAB EMIRATES TRADING CO. (L.L.C.) (trading as TOM FORD)
Notice of Financial Penalty
26 Aug 2020
IMPULSE RESTAURANT (trading as LEMON GRASS)
Notice of Financial Penalty
26 Aug 2020
ALSHAYA INTERNATIONAL CO. L.L.C (trading as POTTERY BARN)
Notice of Financial Penalty
26 Aug 2020
AL MANSOUR FASHIONS LLC (trading as HUGO BOSS)
Notice of Financial Penalty
04 Jun 2020
CDC ABU DHABI LLC COUTURE (trading as DIOR)
Notice of Financial Penalty
24 Sep 2020
ALSHAYA INTERNATIONAL CO. L.L.C (trading as STARBUCKS)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
26 Aug 2020
UNITED ARAB EMIRATES TRADING CO. (L.L.C.) (trading as TOM FORD)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
26 Aug 2020
IMPULSE RESTAURANT (trading as LEMON GRASS)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
26 Aug 2020
ALSHAYA INTERNATIONAL CO. L.L.C (trading as POTTERY BARN)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty
26 Aug 2020
AL MANSOUR FASHIONS LLC (trading as HUGO BOSS)
Notice of Financial Penalty
04 Jun 2020
CDC ABU DHABI LLC COUTURE (trading as DIOR)
Notice of Financial Penalty
Company
Category
Notice of Financial Penalty

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