FTA and Dubai Police seize 3.59 million non-compliant selective goods in H1 2026 FTA and Dubai Police seized 3,587,315 non-compliant selective goods in H1 2026, filing 59 cases and pursuing …
UAE Central Bank fines foreign bank branch AED 1.82m over delay in issuing debt certificate UAE Central Bank fines a licensed foreign bank branch AED 1.82m for failing to issue …
UAE Central Bank fines fall to AED20m in H1 2026 as AML compliance strengthens UAE Central Bank fines fell sharply in H1 2026 to AED20m from AED358.9m a year earlier, …
Dubai Customs launches temporary instalment plan and 80% fine reduction for eligible customs cases Dubai Customs launches temporary instalment plan and an 80% reduction of eligible customs fines, effective May …
Australia doubles fines for social media firms over under-16 ban Australia doubles fines for social media firms over under-16 ban, raising the cap to A$99m and giving the eSafety Commissioner …
UAE Central Bank fines foreign bank branch AED20 million over AML/CFT lapses UAE Central Bank fines foreign bank branch AED20M and a compliance officer AED300K after inspections revealed repeated and …
Temu fined €200 million by EU after probe finds unsafe and illegal products EU imposes a €200 million penalty on Temu after tests found unsafe chargers and chemically hazardous toys; …
UAE Football Disciplinary Committee issues suspensions and fines across youth and lower divisions UAE Football Disciplinary Committee hands bans and fines after multiple incidents in youth and lower-division matches, including …
Dubai Financial Services Authority fines reinsurance broker Wael Amara $139,722 and bans him from DIFC roles Dubai Financial Services Authority fines broker Wael Amara $139,722 and bans him from DIFC …
Saudi Arabia fines visit visa holders up to SAR20,000 for entering Makkah during Hajj season Saudi Interior Ministry warns visit visa holders that entering or remaining in Makkah and the …
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