← All enforcement actions
CBUAE
View original notice →
Unnamed entity
The CBUAE imposed a financial sanction of 600,000 on a foreign bank branch for failing to comply with Market Conduct and Consumer Protection Regulations and Standards.
Date
2025-07-16
Entity type
bank
Action type
Fine
Fine (as written)
600,000
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Market Conduct and Consumer Protection Regulations and Standards
Scraped at
2026-07-04T23:08:15.328448+00:00