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Bank Lombard Odier & Co Ltd
The FSRA fined Bank Lombard Odier & Co Ltd AED 10,000 for failing to submit its Risk Assessment by the filing deadline under the Common Reporting Standard Regulations 2017.
Date
2025-05-30
Entity type
bank
Action type
Fine
Fine (as written)
AED 10,000
Fine (normalised AED)
10,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017 (subsection 6(1))
Scraped at
2026-07-04T14:12:47.549607+00:00