DFSA

Mr Kulvir Virk

The DFSA restricted Mr Kulvir Virk from performing financial services functions in the DIFC due to his lack of fitness and propriety, following a prior UK FCA penalty for integrity and diligence breaches.

Date

2025-10-29

Entity type

—

Action type

Revocation

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Yes

Individual role

Director, Chief Executive, Manager

Regulations breached

Lack of fitness and propriety; breach of FCA Principles 1 & 6 (integrity, skill & diligence)

Scraped at

2026-07-04T10:27:44.668374+00:00

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