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Ousoul Assets Custodian and Trading Facilities Limited
The FSRA fined Ousoul Assets Custodian and Trading Facilities Limited AED 91,000 for failing to collect valid Self-Certifications and report information accurately under CRS and FATCA regulations.
Date
2025-06-13
Entity type
broker
Action type
Fine
Fine (as written)
AED 91,000
Fine (normalised AED)
91,000
Personal fine
No
Regulations breached
CRS Regulations 2017 and FATCA Regulations 2022
Scraped at
2026-07-04T14:12:27.914821+00:00