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Elmar Capital SPV Limited
Elmar Capital SPV Limited was fined $10,000 for falsely representing itself as an Authorised Person and purporting to carry on regulated activities in ADGM.
Date
2021-03-08
Entity type
other
Action type
Fine
Fine (as written)
$10,000
Fine (normalised AED)
36,700
Personal fine
No
Regulations breached
Sections 16 and 20(a) & (c) of the Financial Services and Markets Regulations 2015
Scraped at
2026-07-04T14:17:46.385807+00:00