CBUAE

Unnamed entity

CBUAE issued a caution to a Finance Company for non-compliance with regulations and instructions concerning the rotation of external auditors.

Date

2021-01-17

Entity type

other

Action type

Warning

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Federal Law No. 14 of 2018 (Arts 98, 107, 137), Finance Companies Regulation (Art 19.5), auditor rotation rules

Scraped at

2026-07-04T23:12:06.94243+00:00