Fraud & Ethics
Legal
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DFSA Withdraws Licence of Siraj Capital (Dubai) Limited
The Dubai Financial Services Authority (DFSA) today announced that it has withdrawn the Licence of Siraj Capital (Dubai) Limited (Siraj) to provide financial services in the Dubai International Financial Centre (DIFC). The DFSA took this action because Siraj contravened the Laws and Rules administered by the DFSA by failing to:…
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