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DFSA
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Capital Investment International Ltd
The DFSA revoked Capital Investment International's license and the authorized individual status of two directors for breaches of capital requirements, connected party exposure limits, and failures in governance & internal controls.
Date
2012-01-01
Entity type
fund manager
Action type
Revocation
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Breached DFSA PIB and GEN Rules on capital, connected party exposure, governance, and systems & controls.
Scraped at
2026-07-04T16:58:30.1652+00:00