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MGP
MGP was fined AED 10,000 by the FSRA for failing to submit a Risk Assessment for the 2022 reporting period by the stipulated deadline, contravening CRS regulations.
Date
2024-09-13
Entity type
other
Action type
Fine
Fine (as written)
AED 10,000
Fine (normalised AED)
10,000
Personal fine
No
Regulations breached
Subsection 6(1) of the Regulations and Article 4(7) of the Cabinet Resolution
Scraped at
2026-07-04T17:02:27.877866+00:00