DFSA

Unnamed entity

DFSA withdrew the Authorised Individual status and restricted Mr Trevor Conway, Senior Executive Officer of Tradition DIFC, for improper conduct related to commodity Murabaha transactions, deeming him not fit and proper.

Date

2022-05-18

Entity type

—

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Yes

Individual role

Senior Executive Officer

Regulations breached

Regulatory Law 2004 Articles 58(1), 59(1); fitness and propriety requirements

Scraped at

2026-07-04T16:49:06.25796+00:00

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