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NLVostok Holding Limited
The FSRA fined NLVostok Holding Limited AED 1,000 for failing to collect a valid self-certification form from an Account Holder as required by CRS Regulations.
Date
2024-09-30
Entity type
other
Action type
Fine
Fine (as written)
AED 1,000
Fine (normalised AED)
1,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017, subsection 6(1) & Cabinet Resolution Article 5(2)
Scraped at
2026-07-04T17:01:57.226295+00:00