Regulation, Risk & Compliance
Uncategorized
DFSA takes regulatory action against two firms and three individuals
Dubai Financial Services Authority, the regulator of Dubai International Financial Centre , is to impose fines on two firms and three individuals for violation of its regulations. These are Al Masah Capital Ltd. and Al Masah Capital Management Ltd., and the three individuals namd are Shailesh Dash, Nrupaditya Singhdeo and…
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Click here to read the full story: Gulf News