The DFSA plans to continue its rigorous enforcement measures and provide clear regulatory guidance to all entities operating within the DIFC
The decree outlines stricter regulations on employment relationships, clearly defining the rights and obligations of all parties and ensuring their protection by UAE law
Errant telemarketers in the UAE will face steep fines if they fail to comply with a set of new federal regulations.
Starting mid-August, telemarketers have to operate within stricter guidelines, including avoiding calling before 9am or after 6pm
The agency had previously issued circulars and warnings to emphasise the provisions and conditions of real estate advertising and ensure compliance
Practising without a healthcare licence attracts a fine of not less than Dhs50,000 and not exceeding Dhs100,000
The penalty includes disgorgement of $975,000, reflecting the economic benefit Mirabaud gained from its violations in the form of fees and commissions
According to ADCDA, a fine will be imposed in case of the absence of a civil defence licence or a certificate of compliance with fire safety and prevention requirements
The newly launched campaign will run over seven weeks
Authorities recently lowered the speed limit on Sweihan Road — from Al Falah Bridge towards Abu Dhabi International Airport — from 140kmph to 120kmph
The value of the monthly financial contributions imposed on private sector entities will increase progressively at a rate of Dhs1,000 annually until the year 2026
Waqar Siddique has withdrawn his Financial Markets Tribunal review and will not contest the regulator’s findings
Also, all parking permit services for residents in Abu Dhabi has moved to the Darb platform
The Supreme Committee has also warned that authorities will shut down any establishments found in breach of the precautionary measures
A total of 274 violations were recorded and 47 facilities closed, marking a compliance rate of 89 per cent
The issuance of the violations and fines list supports the UAE’s efforts in combating money laundering crimes and financing of terrorism
The fine was imposed because the individual had no authorisation to undertake a function that required prior approval from the Central Bank
Repeated non-compliance can lead to schools being forced to shift to distance learning, with parents entitled to remove their children and gain fee refunds
The camp operator was fined Dhs50,000
The financial sanctions were imposed on January 24, 2021
Several firework shows and other events have been organised in Dubai and Abu Dhabi to ring in 2021
Family gatherings and events organised in tents and homes are allowed to accommodate a maximum of 30 people
The accused, also involved in drug trafficking, were found guilty of using exchange houses to transfer illegal funds to Pakistan
Following the amnesty period, those found with expired visas face fines of up to Dhs315 per week
Sheikh Humaid bin Rashid Al Nuaimi, Ruler of Ajman, also ordered the release of 49 prisoners
The tribunal noted that Shailesh Dash exhibited “a formidable mastery of the arguments”
The updated roster has over 70 violations with fines ranging from Dhs2,000 through to Dhs10m
Those whose visas expired between March 1 and July 11 had a three-month grace period, which ended on October 10
The violations were spotted in businesses located in Al Muraqqabat, Naif, Ayal Nasir, and Al Thanyah First areas
The violating establishments were from Nadd Al Hammar, Port Seed and Naif