DFSA

Unnamed entity

Directors of Damas International Limited provided an Enforceable Undertaking to the DFSA for breaching Markets Law and OSR rules regarding undisclosed personal drawings from company accounts.

Date

2010-03-01

Entity type

other

Action type

—

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Yes

Individual role

Directors

Regulations breached

Markets Law Articles 21(2), 38; OSR Rules A4.3.3, A4.3.4, A4.3.6

Scraped at

2026-07-04T16:59:33.105683+00:00

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