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ADS Investment Solutions Limited
The FSRA fined ADS Investment Solutions Limited AED 8,000 for contraventions of the CRS and FATCA Regulations, including failures in collecting self-certifications and reporting.
Date
2025-10-03
Entity type
other
Action type
Fine
Fine (as written)
AED 8,000
Fine (normalised AED)
8,000
Personal fine
No
Regulations breached
COMMON REPORTING STANDARD REGULATIONS 2017 AND THE FOREIGN ACCOUNT TAX COMPLIANCE REGULATIONS 2022
Scraped at
2026-07-04T13:49:37.201311+00:00