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Access Bridge Ventures Fund LP
Access Bridge Ventures Fund LP was fined AED 35,000 by FSRA and ordered to take remedial actions for contravening Common Reporting Standard Regulations.
Date
2024-01-17
Entity type
fund manager
Action type
Multiple
Fine (as written)
AED 35,000
Fine (normalised AED)
35,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017 (CRS Regulations 2017) including due diligence and record keeping.
Scraped at
2026-07-04T14:15:11.884081+00:00