DFSA

Mr Chetan Parmar

DFSA fined Mr Chetan Parmar US$25,000 for providing false and misleading information to the DFSA about Deutsche Bank Dubai's PWM activities.

Date

2017-06-22

Entity type

—

Action type

Fine

Fine (as written)

US$25,000

Fine (normalised AED)

91,750

Personal fine

Yes

Individual role

Director in the Compliance Department

Regulations breached

Article 66 of the Regulatory Law

Scraped at

2026-07-04T16:55:37.59048+00:00