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Investcorp Islamic Saudi Pre-IPO Growth Fund LP
FSRA fined Investcorp Islamic Saudi Pre-IPO Growth Fund LP AED 57,000 for failing to collect valid Self-Certifications and report accurately under CRS and FATCA regulations.
Date
2025-09-02
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 57,000
Fine (normalised AED)
57,000
Personal fine
No
Regulations breached
COMMON REPORTING STANDARD REGULATIONS 2017 and FOREIGN ACCOUNT TAX COMPLIANCE REGULATIONS 2022
Scraped at
2026-07-04T14:11:54.10341+00:00