← All enforcement actions
DFSA

KPMG Limited Liability Partnership

The DFSA fined KPMG USD 1,500,000 for failing as a Registered Auditor to comply with its obligations regarding audit procedures and review of financial statements for Abraaj Capital Limited.
Date
2021-06-16
Entity type
other
Action type
Fine
Fine (as written)
USD 1,500,000
Fine (normalised AED)
5,505,000
Personal fine
No
Regulations breached
Regulatory Law Article 101, DFSA Rulebook GEN Rule 8.9.1(b), AUD Rule 6.2.1
Scraped at
2026-07-04T16:51:03.982844+00:00
View original notice →