Arakan Forensic
Enforcement statistics
Aggregate view of every action currently tracked, by year, regulator, entity type and action type.
Total actions
333
Actions in 2026
9
Last 6 months
5
Total fines
AED 2.32B
Enforcement activity by regulator and year
| Regulator | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBUAE |
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
1
|
2
|
14
|
5
|
5
|
8
|
26
|
—
|
| DFSA |
1
|
3
|
10
|
2
|
9
|
6
|
11
|
4
|
1
|
8
|
5
|
5
|
3
|
15
|
6
|
9
|
13
|
12
|
10
|
1
|
3
|
| VARA |
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
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—
|
—
|
—
|
—
|
—
|
—
|
3
|
6
|
33
|
3
|
| ADGM |
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
—
|
4
|
—
|
9
|
8
|
6
|
25
|
32
|
3
|
| SCA |
—
|
—
|
—
|
—
|
—
|
—
|
—
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—
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—
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—
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—
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—
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—
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—
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—
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—
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—
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—
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—
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—
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—
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Enforcement over time
By regulator
By entity type
By action type
Top 10 largest fines
| Rank | Regulator | Entity | Date | Fine (AED) | Action type |
|---|---|---|---|---|---|
| 1 | DFSA | Abraaj Investment Management Limited | 2019-07-29 | 1,098,431,000 | Fine |
| 2 | DFSA | Mr. Arif Masood Naqvi | 2021-08-08 | 497,527,892 | Multiple |
| 3 | CBUAE | — | 2025-05-20 | 200,000,000 | Multiple |
| 4 | CBUAE | an Exchange House | 2025-05-29 | 100,000,000 | Fine |
| 5 | DFSA | Abraaj Capital Limited | 2019-07-16 | 56,062,645 | Fine |
| 6 | CBUAE | 11 banks | 2021-01-31 | 45,758,333 | Fine |
| 7 | DFSA | Deutsche Bank AG Dubai (DIFC) Branch | 2015-03-29 | 30,828,000 | Multiple |
| 8 | CBUAE | A Branch Of A Foreign Bank | — | 20,000,000 | Fine |
| 9 | CBUAE | — | 2021-12-14 | 19,500,000 | Multiple |
| 10 | CBUAE | — | 2025-05-28 | 18,100,000 | Fine |