← All enforcement actions
ADGM
View original notice →
Freedom Adventure Fund II CEIC Limited
The FSRA fined Freedom Adventure Fund II CEIC Limited AED 20,000 for failing to collect valid self-certification forms and inaccurate reporting under CRS and FATCA regulations.
Date
2025-04-14
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 20,000
Fine (normalised AED)
20,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017 and Foreign Account Tax Compliance Regulations 2022
Scraped at
2026-07-04T14:13:01.266563+00:00