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ICGS Investment Management Limited
ICGS Investment Management Limited was fined AED 10,000 by ADGM FSRA for failing to submit its Common Reporting Standard risk assessment by the due date.
Date
2024-09-13
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 10,000
Fine (normalised AED)
10,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017; Cabinet Resolution No. 93 of 2021
Scraped at
2026-07-04T14:14:44.780484+00:00