Fraud & Ethics
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Qatari Regulator Fines the UAE's Biggest Lender $55 Million
The QFC Regulatory Authority has announced that it has imposed a financial penalty of (USD 54,945,055 on First Abu Dhabi Bank PJSC for obstruction of the QFCRA’s investigation into suspected manipulation by FAB of the Qatari Riyal, Qatari Government securities andnrelated financial instruments. The financial penalty imposed on FAB reflects…
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