DFSA

Zachary Cefaratti

The DFSA imposed a prohibition and restriction on Zachary Cefaratti, SEO of Dalma Capital Management Limited, suspended for two years conditional on compliance.

Date

2023-01-31

Entity type

fund manager

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Yes

Individual role

Senior Executive Officer

Regulations breached

Articles 90(2)(g), 59, and 58(1)(c) of the Regulatory Law 2004

Scraped at

2026-07-04T16:48:40.469929+00:00

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