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ORP Participations LP
The FSRA fined ORP Participations LP AED 10,000 for failing to collect self-certification forms from account holders under CRS and FATCA Regulations.
Date
2024-10-01
Entity type
other
Action type
Fine
Fine (as written)
AED 10,000
Fine (normalised AED)
10,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017; Foreign Account Tax Compliance Regulations 2022
Scraped at
2026-07-04T17:01:51.587968+00:00