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Banque Richelieu GCC Limited
Banque Richelieu GCC Limited was fined AED 12,000 for failing to collect valid self-certifications and report information accurately under CRS and FATCA Regulations.
Date
2025-09-12
Entity type
bank
Action type
Fine
Fine (as written)
AED 12,000
Fine (normalised AED)
12,000
Personal fine
No
Regulations breached
CRS Regulations and FATCA Regulations
Scraped at
2026-07-04T13:50:00.573637+00:00