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Investcorp Saudi Pre-IPO Growth Fund LP

Investcorp Saudi Pre-IPO Growth Fund LP was fined AED 69,000 for failing to collect valid Self-Certifications and report complete and accurate information under CRS Regulations.
Date
2025-09-02
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 69,000
Fine (normalised AED)
69,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017 (CRS Regulations)
Scraped at
2026-07-04T13:50:04.780411+00:00
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