CBUAE

Unnamed entity

The CBUAE fined a finance company for failing to submit audited financial statements and violating Consumer Protection Regulations, ordering it to rectify shortcomings.

Date

2022-06-14

Entity type

other

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Decretal Federal Law No. 14 of 2018, Finance Companies Reg, Consumer Protection Regs, CMS rulebook

Scraped at

2026-07-04T23:11:01.664041+00:00

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