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Wahed Invest Limited
The FSRA fined Wahed Invest Limited AED 74,000 for contraventions of CRS Regulations, including failure to collect valid Self-Certifications and incomplete reporting.
Date
2025-09-16
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 74,000
Fine (normalised AED)
74,000
Personal fine
No
Regulations breached
CRS Regulations 2017: Failure to collect valid Self-Certifications and report complete/accurate info.
Scraped at
2026-07-04T13:49:52.557411+00:00