DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Check Public register

Under the Rule 9.8.3 of the Markets Rules module of the DFSA Rulebook, Reporting Entities are required to disclose to the Market information through a DFSA approved Regulatory Announcement Service

Additional notices

27 prohibited individuals found

*Pending review: the individual has referred the DFSA’s decision to the financial Markets Tribunal (FMT) for review.

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