ADGM

ATME

ATME failed to comply with Common Reporting Standard (CRS) regulations regarding client due diligence, record-keeping, and accurate reporting.

Date

2022-06-09

Entity type

broker

Action type

—

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Breach of CRS regulations, due diligence, record-keeping, and reporting requirements

Scraped at

2026-07-04T14:16:55.286589+00:00