Fraud & Ethics
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Regulation, Risk & Compliance
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Dubai regulator hands $50k fine to local bank
United Investment Bank in Dubai has been fined by the local regulator for a number of failings in relation to its custodial services. The Dubai International Financial Centre-based bank, which only launched in May 2011, was fined AED183,000 ($50,000, £31,000) after the Dubai Financial Services Authority investigated the manner in…
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