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DFSA
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Mr. Arnab Mukherjee
The DFSA restricted Relationship Manager Mr. Arnab Mukherjee from providing financial services in the DIFC due to providing false asset information and unauthorized client transactions, demonstrating a serious lack of integrity.
Date
2019-02-03
Entity type
other
Action type
Revocation
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
Yes
Individual role
Relationship Manager
Regulations breached
DIFC Regulatory Law 2004 Art. 59(1); unfit & improper conduct; lack of integrity.
Scraped at
2026-07-04T16:54:52.962683+00:00