DFSA

Christian Franz Thurner

Christian Franz Thurner was fined USD 186,003, restricted, and prohibited by the DFSA for unauthorized activities, misleading information, obstruction, and breaching conduct rules.

Date

2024-09-17

Entity type

other

Action type

Multiple

Fine (as written)

USD 186,003

Fine (normalised AED)

682,631

Personal fine

Yes

Individual role

Senior Executive Officer and Licensed Director

Regulations breached

Violations of Regulatory Law (unauthorised activity, misleading info, obstruction), COB & GEN Rules.

Scraped at

2026-07-04T10:28:12.167905+00:00

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