DFSA

Unnamed entity

The DFSA restricted Senior Rates Trader Mr Noyan Ayhan from financial services for falsifying bank records, manipulating closing prices, and instructing false marks.

Date

2016-03-30

Entity type

—

Action type

Suspension

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Yes

Individual role

Senior Rates Trader

Regulations breached

DIFC Regulatory Law (Article 59(1)) regarding fitness and propriety due to misconduct

Scraped at

2026-07-04T16:56:12.258616+00:00

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