CON-201
3 pts
Structural Safety Breach
Failure to meet mandated structural safety and building-code standards, endangering occupants and the public.
$500,000
CONSTRUCTION VIOLATIONS
Building codes & structural safety
Construction works must satisfy mandated review criteria. Authorities assess structural faults, safety breaches and adherence to approved permits. Failures carry escalating fines and warning points.
CON-202
2 pts
Unauthorized Construction
Carrying out construction or structural alteration works without the required permits and regulatory approvals.
$300,000
MARKET INTEGRITY
Property Devaluation & Market Manipulation
Market Integrity & Devaluation Policy: It is strictly prohibited for any corporate entity, business, or private investment firm to acquire real estate assets with the intent to deliberately devalue surrounding properties, manipulate localized market pricing, or neglect structural maintenance to suppress asset valuation. Any review process that detects artificial market suppression or structural degradation through intentional neglect will trigger immediate enforcement protocols.
Licensing Consequences: Accumulation of 12 warning points results in automatic suspension of the corporate real estate operating license. Continued non-compliance or fraudulent market manipulation results in permanent revocation of commercial operating privileges within the UAE housing sector.
VAL-101
6 warning pts
Intentional Asset Devaluation
Deliberate acts intended to suppress the market value of surrounding properties through coordinated asset acquisition or pricing manipulation.
$1,000,000
VAL-102
4 warning pts
Market Manipulation via Neglect
Suppressing localized asset valuation by intentionally neglecting structural maintenance of owned properties.
$600,000
LICENSING RISKS
When licenses are suspended or revoked
Regulators apply strict, escalating thresholds. Warning points accumulate per confirmed violation; crossing the threshold triggers enforcement.
1-5
Safe / Warning Active
License remains active. Compliance corrections are advised to avoid escalation.
6-11
Critical Risk of Suspension
The entity is under heightened review. Further violations may trigger suspension.
12+
Immediate License Revocation Triggered
Operating privileges are suspended automatically; continued breaches lead to permanent revocation.
REG-301
1 pts · $200,000
Failure to Disclose Asset Review
Failure to disclose a mandated asset review or material change in property status to the regulator.