#fines

MohRE emiratisation fines

UAE’s MoHRE fines companies failing to achieve Emiratisation targets for 2022

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

Former Abraaj COO reaches settlement with Dubai’s DFSA

Former Abraaj COO reaches settlement with Dubai’s DFSA

Waqar Siddique has withdrawn his Financial Markets Tribunal review and will not contest the regulator’s findings

Abu Dhabi

Abu Dhabi offers 25% discount on traffic fines paid within 30 days of violation

Also, all parking permit services for residents in Abu Dhabi has moved to the Darb platform

Covid cases today

Covid-19: Oman waives several fines to support the private sector

The Supreme Committee has also warned that authorities will shut down any establishments found in breach of the precautionary measures

Dubai Tourism steps up inspections to check compliance with Covid-19 guidelines

A total of 274 violations were recorded and 47 facilities closed, marking a compliance rate of 89 per cent

UAE’s Ministry of Economy unveils list of violations, fines for money laundering

The issuance of the violations and fines list supports the UAE’s efforts in combating money laundering crimes and financing of terrorism

UAE Central Bank fines individual Dhs600,000 under anti-money laundering law

The fine was imposed because the individual had no authorisation to undertake a function that required prior approval from the Central Bank

ABu Dhabi Schools Covid-19 Tests

Abu Dhabi: Nurseries, schools to face penalties upto Dhs250,000 for flouting Covid-19 protocols

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

UAE Central Bank imposes fines worth Dhs45.75m on 11 banks

The financial sanctions were imposed on January 24, 2021

New Year celebrations: UAE urges people to adhere to protocols, warns of fines for violators

Several firework shows and other events have been organised in Dubai and Abu Dhabi to ring in 2021

Dubai reveals guidelines for social gatherings on New Year’s Eve with stiff fines for violators

Family gatherings and events organised in tents and homes are allowed to accommodate a maximum of 30 people

dirhams

Abu Dhabi jails six, slaps fines of Dhs160m on money laundering charges

The accused, also involved in drug trafficking, were found guilty of using exchange houses to transfer illegal funds to Pakistan

UAE airport

UAE authorities issue guidelines on applying for amnesty as Dec deadline looms

Following the amnesty period, those found with expired visas face fines of up to Dhs315 per week

UAE President pardons 628 prisoners ahead of National Day

Sheikh Humaid bin Rashid Al Nuaimi, Ruler of Ajman, also ordered the release of 49 prisoners

gavel

Financial tribunal delivers verdict against Al Masah; issues statement regarding Shailesh Dash

The tribunal noted that Shailesh Dash exhibited “a formidable mastery of the arguments”

Abu Dhabi department of energy updates list of violations, fines for licensed entities

The updated roster has over 70 violations with fines ranging from Dhs2,000 through to Dhs10m

UAE residence-visa

Deadline ends for UAE visa holders whose permits have expired

Those whose visas expired between March 1 and July 11 had a three-month grace period, which ended on October 10

Dubai closes brokerage office; fines 8 businesses and warns 1 for flouting Covid-19 measures

The violations were spotted in businesses located in Al Muraqqabat, Naif, Ayal Nasir, and Al Thanyah First areas

Dubai fines 5 businesses, warns 3 for flouting Covid protocols

The violating establishments were from Nadd Al Hammar, Port Seed and Naif

Dubai Economy fines 10 businesses, warns 11 for flouting Covid-19 guidelines

The violating establishments included four gyms and six retail outlets

UAE-DAILY LIFE Dubai Burj

Dubai Police arrest actress for flouting Covid-19 precautions at parties

The woman posted videos from the parties on Snapchat, which showed no social distancing, police said

Dubai-skyline-

Man arrested, fined Dhs50,000 for breaking Covid-19 quarantine rules in Dubai

The man, who posted a video on social media saying he had gone out to buy coffee despite being infected with the virus, was charged with “endangering his life and that of others”

UAE-HEALTH-VIRUS Dubai

Dubai closes restaurant, fines gym for not adhering to Covid guidelines

Daily inspection visits are being carried out across the emirate, officials confirmed

UAE Covid-19

UAE detains two for ‘spreading false rumours’ about five Covid deaths in a family

Authorities have warned of strict action against anyone found spreading false and inaccurate information related to the coronavirus

Saudi pilgrims

Pilgrims selected to perform Hajj this year begin arriving in Jeddah

Only about 1,000 pilgrims – all from inside Saudi Arabia – have been permitted to perform Hajj this year

hajj-picture

Saudi to allow Eid Al Adha prayers at mosques, warns of fines for entering holy sites without permit

A fine of SAR10,000 shall be imposed on violators, and doubled if repeated

UAE residence-visa 2

Expired UAE residence visas, ID cards no longer valid until December-end

UAE citizens, GCC nationals and residents inside the country have a grace period of three months to renew their documents

Dubai Mall

UAE denies reports that malls will be shut for two weeks, warns of fines for fake rumours

Social media posts had claimed that malls and commercial centres would be closed for a renewable period of two weeks

UAE reveals process for expired visa holders to leave country without paying fines

All related fines for visa violators will be waived if they leave before August 18