DFSA

Mr Stuart Coles

Mr Stuart Coles was fined USD 44,800, restricted, and prohibited for obstructing a DFSA investigation and failing to comply with information requests.

Date

2023-02-01

Entity type

—

Action type

Multiple

Fine (as written)

USD 44,800

Fine (normalised AED)

164,416

Personal fine

Yes

Individual role

Director

Regulations breached

Articles 59, 69, 80, 83, 90 of DIFC Regulatory Law No.1 of 2004

Scraped at

2026-07-04T16:48:34.733955+00:00

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