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Middle East Auditing Office
Middle East Auditing Office was fined USD15,000 by the DFSA for acting as an auditor for a DIFC company without being properly registered under the Companies Law.
Date
2015-02-15
Entity type
other
Action type
Fine
Fine (as written)
USD15,000
Fine (normalised AED)
55,050
Personal fine
No
Regulations breached
Articles 107(2)(a) and (b) of the Companies Law (DIFC Law No. 2 of 2009)
Scraped at
2026-07-04T16:57:11.317104+00:00