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Investcorp Saudi Pre-IPO Growth General Partner Limited
FSRA fined Investcorp Saudi Pre-IPO Growth General Partner Limited for contraventions of Common Reporting Standard and FATCA Regulations, specifically for failing to submit risk assessments and annual information returns.
Date
2024-12-11
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 66,000
Fine (normalised AED)
66,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017 & Foreign Account Tax Compliance Regulations 2022
Scraped at
2026-07-04T17:01:29.231731+00:00