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Peregrine I Feeder Fund (OEIC) IC
The FSRA fined Peregrine I Feeder Fund (OEIC) IC AED 30,000 for failing to report information completely and accurately and establish proper systems under CRS and FATCA regulations.
Date
2025-07-29
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 30,000
Fine (normalised AED)
30,000
Personal fine
No
Regulations breached
CRS Regulations 2017, FATCA Regulations 2022, and related Cabinet Resolutions.
Scraped at
2026-07-04T14:12:10.351826+00:00