Legal
Regulation, Risk & Compliance
Uncategorized
Dubai tribunal upholds ban and fine of ex-DIFC based banker
Dubai's Financial Markets Tribunal (FMT) has upheld enforcement action taken by the Dubai Financial Services Authority (DFSA) against Gilles Rollet for serious misconduct, including misleading the DFSA, and has ordered Rollet to pay half of the DFSA's costs. Following a three-day hearing in November 2021, on 12 January 2022 the…
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