Mashreqbank PSC, Dubai, United Arab Emirates

For Mashreqbank PSC, Dubai, United Arab Emirates, action is Cease and Desist Order; effective date is 2021-10-26; board document is https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: Mashreqbank PSC, Dubai, United Arab Emirates verified
Action: Cease and Desist Order verified
Effective date: 2021-10-26 verified
Board document: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm verified
Document type: Press Release verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2021-10-26,,,,"Mashreqbank PSC, Dubai, United Arab Emirates",Cease and Desist Order,https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211109a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.