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LFV
FSRA fined LFV AED 2,000 for failing to collect valid self-certifications from account holders under Common Reporting Standard (CRS) regulations.
Date
2024-09-26
Entity type
other
Action type
Fine
Fine (as written)
AED 2,000
Fine (normalised AED)
2,000
Personal fine
No
Regulations breached
Failure to collect valid self-certifications under CRS Regulations (Subsection 6(1) & Article 5(2))
Scraped at
2026-07-04T17:02:22.308982+00:00