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Consent Order - DFSA vs Arqaam - September 2012Consent Order - DFSA vs Ernst & Young - September 2012Enforceable Undertaking - Credit Europe Bank (Dubai) Limited - September 2012Enforceable Undertaking - Ozkan Demirkaya - September 2012RAC Decision - International Investment Group K.S.C. - Notice of Decision - July 2012Decision on Application for Directions - DFSA vs Arqaam - July 2012Decision on Application for Directions - DFSA vs Ernst & Young - July 2012Notice of Withdrawal of Authorisation and Licence of Capital Investment International (CII-UAE) Ltd - May 2012Notice of Withdrawal of Authorised Individual Status of Mr Husam Al Almeri - May 2012Notice of Withdrawal of Authorised Individual Status of Mr Odhaid Al Mansouri - May 2012RAC Decision - Capital Investment International Ltd (CII UAE) - Order Regarding Costs and Publication - April 2012RAC Decision - Mr Odhaid Saeed Al Mansouri - Order Regarding Costs and Publication - April 2012RAC Decision - Mr Husam Al Ameri - Order Regarding Costs and Publication - April 2012RAC Decision - Capital Investment International Ltd (CII UAE) - Notice of Decision - January 2012RAC Decision - Mr Odhaid Saeed Al Mansouri - Notice of Decision - January 2012RAC Decision - Mr Husam Al Ameri - Notice of Decision - January 2012Administrative Fine - Satish Panchariya - October 2011Administrative Fine - Arun Panchariya - October 2011Notice of Withdrawal of Authorisation and Licence of Siraj Capital (Dubai) Limited - September 2011Enforceable Undertaking - E*TRADE Securities Ltd (Dubai International Financial Centre Branch) - May 2011.Administrative Censure - Saxo Bank Dubai Limited - March 2011.Enforceable Undertaking - HE Mohamed Alabbar - March 2010.Enforceable Undertaking - HE Aamer Abdul Jalil Mohammed Al Fahim - March 2010.Enforceable Undertaking - Dr Mariam Matar - March 2010.Enforceable Undertaking - Essam Abdulkadir Al Muhaidib - March 2010.Enforceable Undertaking - Dr Gaetano Cavalieri - March 2010.Enforceable Undertaking - Ammar Alkhudairy - March 2010.Enforceable Undertaking - John Harper - March 2010.Enforceable Undertaking - Damas International Limited - March 2010.Enforceable Undertaking - The Abdullah Brothers - March 2010.Administrative Censure - Samir Madison-Jammal - December 2009.Enforceable Undertaking - Roberto Da Silva - January 2009.Enforceable Undertaking - Shuaa Capital - September 2008.Enforceable Undertaking - Alfred Tang - September 2008.Enforceable Undertaking - Mike Leung - September 2008.Enforceable Undertaking - Mervyn Francis - September 2008.Enforceable Undertaking - Stephen Cheung Ga Kin - September 2008.Enforceable Undertaking - Asad Abu Samra - September 2008.Enforceable Undertaking - Vimal Viresh Gomes - September 2008.Enforceable Undertaking - Issa Mohammed Saif Al Rawahi - September 2008.Enforceable Undertaking - Alaaeddin Farhan - September 2008.Enforceable Undertaking - Moutaz Saab - September 2008.Enforceable Undertaking - GFS Investments - September 2008.Administrative Censure - Sweta Nayar - November 2007.Enforceable Undertaking - Vanita Chaterbhoj - November 2007.Enforceable Undertaking - Sweta Nayar - November 2007.Enforceable Undertaking - TT dotCom Sdn Bhd - October 2007.Enforceable Undertaking - Rupert Neil Bumfrey and RNB Associates - July 2007.Enforceable Undertaking - Montpelier and/or Montpelier Group, including Stuart Williamson and Christopher Keavey - October 2006.