Fraud & Ethics
Legal
Regulation, Risk & Compliance
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DFSA Fines United Investment Bank Limited
The Dubai Financial Services Authority has imposed a fine of USD 56,000 (AED 205,800) on United Investment Bank Limited. The fine was imposed following a DFSA investigation which found that, from April to July 2014, UIB contravened a number of the DFSA 's Rules, dealing with systems and controls to…
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Source: DFSA