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Regulation, Risk & Compliance
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Wealth and Asset Management
DFSA slaps former Deutsche Bank employee with fine for misleading DIFC authorities
The Dubai Financial Services Authority (DFSA) has recently taken enforcement action against Chetan Parmar, a former employee of Deutsche Bank AG’s DIFC branch (DBDIFC). The DFSA found that, in July 2012 and April 2013, Mr Parmar provided the DFSA with false information regarding DBDIFC’s private wealth management activities with the…
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Source: DFSA