Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 11 publications, summarized in English and updated same-day.
Enforcement and Disqualification Manual
United Arab Emirates
FSRA
Administrative Regulations 2025
United Arab Emirates
FSRA
Consultation Paper No. 7 of 2025 – Proposed Administrative Regulations on Investigative Powers and Sanctions
United Arab Emirates
FSRA
Consultation Paper No. 8 of 2025 – Proposed Enhancements to the Regulatory Framework
United Arab Emirates
FSRA
DFSA Notice of Consultation Paper Release – Fixed Penalty Notices
United Arab Emirates
DFSA
Administrative Order No. 02/2022
United Arab Emirates
VARA
Financial Services and Markets (Amendment No. X) Regulations 2021
United Arab Emirates
FSRA
Abu Dhabi Global Market Consultation Paper No 3 of 2015: Operating Regulations
United Arab Emirates
FSRA
Notice of Amendments to Legislation 23 December 2012
United Arab Emirates
DFSA
Notice of Amendments to Legislation
United Arab Emirates
DFSA
Notice of Consultation Paper Release (25 Apr 2010)
United Arab Emirates
DFSA