Regulation, Risk & Compliance
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DFSA decisions to penalise Dalma Capital Management Limited and Zachary Cefaratti referred to Financial Markets Tribunal
The Dubai Financial Services Authority has published two Decision Notices concerning action the DFSA has decided to take against Dalma Capital Management Limited (Dalma), a DFSA Authorised Firm, and Mr Zachary Cefaratti, the Senior Executive Officer and a Licensed Director of Dalma. Both Dalma and Mr Cefaratti dispute the DFSA’s…
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Source: Dubai Financial Services Authority