Fraud & Ethics
Hedge Funds & Alternative Investments
Regulation, Risk & Compliance
Uncategorized
DFSA Takes Action Against Former Licensed Directors
The Dubai Financial Services Authority (DFSA) announced today, that it has imposed restrictions on Mr Abdul Rahman Al Ansari (Mr Al Ansari) and Mr Anthony Robert D'Aniello (Mr D'Aniello) for providing the DFSA with false and misleading information. The restrictions imposed by the DFSA prevent Mr Al Ansari and Mr…
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Source: DFSA