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8F Asset Management Middle East Limited
FSRA fined 8F Asset Management Middle East Limited AED 10,000 for failing to submit its Common Reporting Standard (CRS) risk assessment by the stipulated deadline.
Date
2024-10-30
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 10,000
Fine (normalised AED)
10,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017 (subsection 6(1)) & Cabinet Resolution No. 93 of 2021
Scraped at
2026-07-04T17:01:46.239933+00:00