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Aarna Capital Limited
Aarna Capital Limited was fined AED 60,000 by the FSRA for multiple contraventions of the Common Reporting Standard Regulations 2017, including failures in due diligence and accurate reporting.
Date
2024-01-16
Entity type
fund manager
Action type
Fine
Fine (as written)
AED 60,000
Fine (normalised AED)
60,000
Personal fine
No
Regulations breached
Common Reporting Standard Regulations 2017 and related 2021/2022 versions
Scraped at
2026-07-04T14:15:18.333126+00:00