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DFSA

Mrs Jai Surve

Mrs Surve, a business consultant, was censured by the DFSA for providing false and misleading information and concealing facts during an investigation.
Date
2017-04-02
Entity type
Action type
Reprimand
Fine (as written)
Fine (normalised AED)
Personal fine
Yes
Individual role
Business Consultant
Regulations breached
Article 66 of the Regulatory Law
Scraped at
2026-07-04T16:55:47.687498+00:00
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