Union News

Issue No. 52 (Jan - Feb - March 2026)

Jan - Feb - Mar 2026

Members News > Enforcement Actions

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Qatar Financial Markets Authority

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

Kuwait Capital Markets Authority

Delisting of the Shares of Aleid Foods Company's (KSCP) from Boursa Kuwait Securities Exchange
Dubai Financial Services Authority

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

Union News

01-April-2026