← All enforcement actions
CBUAE
View original notice →
Muthoot Exchange
CBUAE revoked the licence of Muthoot Exchange for failing to maintain its paid-up capital and equity to the level required by applicable Standards and Regulations.
Date
2024-08-22
Entity type
exchange
Action type
Revocation
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Article 137 (1) of Decretal Federal Law No. (14) of 2018, Standards and Regulations
Scraped at
2026-07-04T23:09:52.360507+00:00