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Abraaj Capital Limited
Abraaj Capital Limited was fined USD 15.2M by the DFSA for capital resource deficiencies, providing false information to the regulator and auditor, and assisting unlicensed financial services.
Date
2019-07-16
Entity type
fund manager
Action type
Fine
Fine (as written)
USD 15,275,925
Fine (normalised AED)
56,062,645
Personal fine
No
Regulations breached
Regulatory Law Articles 66, 103, 41; PIB Rules 3.2.2, 3.5, 3.6; GEN Rule 8.2.2; GEN 4.2 Principles
Scraped at
2026-07-04T16:54:06.629669+00:00