DFSA

Damas International Limited

Damas International Limited entered an enforceable undertaking with the DFSA for breaches of OSR Rules related to corporate governance, financial reporting, and internal controls.

Date

2010-03-01

Entity type

other

Action type

—

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

OSR Rules A4.2.1, A2.1.1(7)(a), A3.1.1, A4.3.3, A4.3.8(a), A4.3.9

Scraped at

2026-07-04T16:59:20.855646+00:00

View original notice →