Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Mashreqbank PSC, Dubai, United Arab Emirates
What is the action for 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; document type is Press Release, verified against its source on 2026-08-11.
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
- 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
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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