← All enforcement actions
ADGM
View original notice →
Eshara Capital Limited
Eshara Capital Limited was fined USD 10,000 for repeatedly failing to submit various audit reports and regulatory returns to the Regulator within the specified timeframes.
Date
2019-04-14
Entity type
fund manager
Action type
Fine
Fine (as written)
USD 10,000
Fine (normalised AED)
36,700
Personal fine
No
Regulations breached
GEN 6.6.1(1), 6.6.2, PRU 2.3.7(1), 2.3.7(2) for failing to submit required reports
Scraped at
2026-07-04T14:18:06.938171+00:00