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DFSA fines former CFO of listed REIT for being knowingly concerned in misleading statements and accounting breaches - Vimarsana News

DFSA fines former CFO of listed REIT for being knowingly concerned in misleading statements and accounting breaches

The Dubai Financial Services Authority (DFSA) has today published a Decision Notice imposing a penalty of USD 33,220 (AED 122,000) on Mr Remi Ishak.Mr Ishak was the Chief Financial Officer (CFO) of Equitativa (Dubai) Limited (Equitativa) and Emirates REIT

Dubai regulator DFSA bans senior executive for not following rules - Vimarsana News

Dubai regulator DFSA bans senior executive for not following rules

Authority revokes officer's authorised individual status

Dubai regulator DFSA bans individual from DIFC activities over mishandling metals contracts - Vimarsana News

Dubai regulator DFSA bans individual from DIFC activities over mishandling metals contracts

Trevor Conway was handling his firm’s commodity Murabaha broking desk

Dubai Financial Services Authority Action Against Abraaj founder, Mr Arif Naqvi, And Former COO, Mr Waqar Siddique, Referred To Financial Markets Tribunal - Vimarsana News

Dubai Financial Services Authority Action Against Abraaj founder, Mr Arif Naqvi, And Former COO, Mr Waqar Siddique, Referred To Financial Markets Tribunal

<p><span>The Dubai Financial Services Authority (DFSA) has today published Decision Notices taking action against Mr Arif Masood Naqvi (Mr Naqvi) and Mr Waqar Siddique (Mr Siddique) for serious failings in respect of the Abraaj Group.</span></p>