← All enforcement actions
ADGM
View original notice →
AGRINV SPV RSC Limited
The FSRA fined AGRINV SPV RSC Limited (ASR) AED 10,000 for failing to submit its required annual information return for the 2021 calendar year under the Common Reporting Standard Regulations.
Date
2024-01-16
Entity type
other
Action type
Fine
Fine (as written)
AED 10,000
Fine (normalised AED)
10,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017 (subsection 3(1))
Scraped at
2026-07-04T14:15:29.475804+00:00