DFSA

Arqaam Capital Limited

A report was prepared for the Dubai Financial Services Authority case against Arqaam Capital Limited, detailing issues with accounting treatment of artworks.

Date

2012-09-01

Entity type

broker

Action type

—

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Accounting standards and financial reporting rules related to asset valuation

Scraped at

2026-07-04T16:57:46.354445+00:00

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