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SOF
SOF was fined AED 1,000 by the FSRA for failing to confirm the reasonableness and validate an account holder's self-certification as required under CRS regulations.
Date
2024-09-26
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 1,000
Fine (normalised AED)
1,000
Personal fine
No
Regulations breached
Subsection 6(1) of the Regulations, CRS, Cabinet Resolution Art. 5(2) (failure to validate self-certification)
Scraped at
2026-07-04T17:02:13.790139+00:00