Regulation, Risk & Compliance
Uncategorized
Fintech company director fined $24,000 for obstruction of investigation
The Dubai Financial Services Authority (DFSA) fined Stuart Coles, director and owner of three firms (Coworth Fintech Ltd, Coworth Investments Ltd and Novus Fintech Ltd) for obstructing an investigation. In April of last year, the DFSA started an investigation into the firms because of a suspicion that they did not…
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Source: The Dubai Financial Services Authority