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Olive Rock Partners Fund I LP
The FSRA fined Olive Rock Partners Fund I LP AED 7,000 for contraventions of CRS and FATCA regulations, specifically failing to collect self-certification forms.
Date
2025-01-28
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 7,000
Fine (normalised AED)
7,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017 and the Foreign Account Tax Compliance Regulations 2022
Scraped at
2026-07-04T14:14:03.490228+00:00