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Equitativa (Dubai) Limited
DFSA fined Equitativa (Dubai) Limited for failing to provide material information to its auditor and for making misleading statements in financial reports and investor presentations.
Date
2021-12-05
Entity type
fund manager
Action type
Fine
Fine (as written)
USD 210,000
Fine (normalised AED)
770,700
Personal fine
No
Regulations breached
CIR Rule 9.3.5(e), CIL Article 56(2)
Scraped at
2026-07-04T16:50:12.142355+00:00