DFSA

Mr Youssef Fouad Chaker

Mr Youssef Fouad Chaker, a Chief Legal Officer/Director, was fined USD73,920 for knowingly facilitating his firms' regulatory contraventions and for breaching individual principles.

Date

2022-03-16

Entity type

fund manager

Action type

Fine

Fine (as written)

USD73,920

Fine (normalised AED)

271,286

Personal fine

Yes

Individual role

Chief Legal Officer / Director

Regulations breached

Regulatory Law, Collective Investment Law, AML Rules, COB Rule, GEN Rules for Authorised Individuals

Scraped at

2026-07-04T16:49:32.841147+00:00

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