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Plus Capital Limited
Plus Capital Limited was fined AED 59,000 by the FSRA for failing to collect valid Self-Certifications and apply due diligence procedures under FATCA Regulations.
Date
2025-06-10
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 59,000
Fine (normalised AED)
59,000
Personal fine
No
Regulations breached
FATCA Regulations 2022; FATCA Cabinet Resolution articles 5, 6(1), 7(1), 9(1)
Scraped at
2026-07-04T14:12:33.584805+00:00