Regulatory AlertsEnforcement regulation in United Arab Emirates
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 18 publications, summarized in English and updated same-day.
Consultation Paper No. 7 of 2025 – Proposed Administrative Regulations on Investigative Powers and Sanctions
United Arab Emirates
FSRA
2026-05-19
Guidance and Policies Manual (GPM)
United Arab Emirates
FSRA
2025-10-28
Enforcement and Disqualification Manual
United Arab Emirates
FSRA
2025-07-30
Consultation Paper No. 8 of 2025 – Proposed Enhancements to the Regulatory Framework
United Arab Emirates
FSRA
2025-07-29
Administrative and Financial Penalties for Emiratization Violations Regulation
United Arab Emirates
CBUAE
2025-06-12
Administrative Regulations 2025
United Arab Emirates
FSRA
2023-04-18
DFSA Notice of Consultation Paper Release – Fixed Penalty Notices
United Arab Emirates
DFSA
2022-04-05
Regulation to Impose Financial Sanctions for Strict Liability Violations
United Arab Emirates
CBUAE
2022-01-01
Administrative Order No. 02/2022
United Arab Emirates
VARA
2021-11-03
Financial Services and Markets (Amendment No. X) Regulations 2021
United Arab Emirates
FSRA
2020-11-19
Insurance Authority Board Resolution No. 25 of 2020 on Grievance Procedures for Administrative Fines
United Arab Emirates
CBUAE
2019-07-13
Central Bank of the UAE Decision No. 59/4/2019 on Anti-Money Laundering and Combating the Financing of Terrorism and Illicit Organizations
United Arab Emirates
CBUAE
2019-04-15
Cabinet Resolution No. 7 of 2019 Concerning Administrative Fines Imposed by the Insurance Authority
United Arab Emirates
CBUAE
2016-04-20
Insurance Authority Board of Directors Resolution No. 12 of 2016 Concerning the Elapse of Disciplinary Sanctions on Insurance-Related Professions
United Arab Emirates
CBUAE
2015-01-06
Abu Dhabi Global Market Consultation Paper No 3 of 2015: Operating Regulations
United Arab Emirates
FSRA
2012-12-20
Notice of Amendments to Legislation 23 December 2012
United Arab Emirates
DFSA
2010-07-11
Notice of Amendments to Legislation
United Arab Emirates
DFSA
2010-04-25
Notice of Consultation Paper Release (25 Apr 2010)
United Arab Emirates
DFSA