ADGM

CMA

The FSRA confirmed a AED 50,000 fine on CMA for failing to submit its Risk Assessment and Annual Return under AEOI Regulations for RY2023.

Date

2025-07-24

Entity type

fund manager

Action type

Fine

Fine (as written)

AED 50,000

Fine (normalised AED)

50,000

Personal fine

Regulations breached

Regulations subsection 6(1), Cabinet Resolution Articles 4(3) & 4(7)

Scraped at

2026-07-04T14:12:23.821228+00:00