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AC Holding Limited
AC Holding Limited (Hayvn Cayman) fined USD 3.6M by FSRA for knowingly facilitating unregulated activities and operating outside its ADGM subsidiary's license scope.
Date
2025-04-03
Entity type
VASP
Action type
Fine
Fine (as written)
USD 3,600,000
Fine (normalised AED)
13,212,000
Personal fine
No
Regulations breached
Sections 16, 17 and 20 of the Financial Services and Markets Regulations 2015
Scraped at
2026-07-04T14:13:33.402751+00:00