Issue No. 52 (Jan - Feb - March 2026)
Members News > Enforcement Actions
Qatar Financial Markets Authority
The Court of Cassation Upholds the QFMA’s Decision to Permanently Cancel the Registration of the External Auditor (RPME Limited) from its Registered Lists.
Kuwait Capital Markets Authority
Delisting of the Shares of Aleid Foods Company's (KSCP) from Boursa Kuwait Securities Exchange
Dubai Financial Services Authority
The DFSA fines reinsurance broker USD 455,176 for engaging in misleading and deceptive conduct
The DFSA fines Ark Capital Management (Dubai) Limited USD 504,000 for market abuse systems and change of control reporting failings
Financial Markets Tribunal upholds the DFSA’s decision to impose a fine on Al Ramz Capital LLC of USD 25,000 for failing to immediately report suspicious transactions on NASDAQ Dubai