ADGM

Wealthface

Wealthface was fined AED 10,000 by the FSRA for failing to submit a Common Reporting Standard (CRS) Risk Assessment by the stipulated deadline.

Date

2024-09-13

Entity type

other

Action type

Fine

Fine (as written)

AED 10,000

Fine (normalised AED)

10,000

Personal fine

Regulations breached

subsection 6(1) of the Regulations and Article 4(7) of the Cabinet Resolution

Scraped at

2026-07-04T14:14:26.887165+00:00