DFSA

Al Masah DIFC

Mr. Singhdeo, a Senior Finance Officer at Al Masah DIFC, was banned by the DFSA for knowingly being concerned in firms' misleading statements and altering a bank statement.

Date

2019-09-01

Entity type

fund manager

Action type

Revocation

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Yes

Individual role

Senior Finance Officer

Regulations breached

CIL Art. 56; Regulatory Law Art. 41B, 86; COB Rule 3.2.1; GEN Rule 4.2.6, 4.4.1

Scraped at

2026-07-04T16:53:14.261061+00:00

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