Decision Notice by the Dubai Financial Services Authority that it has imposed a fine of $3 million against Al Masah Capital Limited, of the Cayman Islands, for regulatory breaches.
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September 25, 2019
Decision Notice by the Dubai Financial Services Authority that it has imposed a fine of $3 million against Al Masah Capital Limited, of the Cayman Islands, for regulatory breaches.
Topics
Cayman Islands Fraud Investment Regulatory United Arab EmiratesKeywords
Al Masah Capital Limited Al Masah Capital Management Limited Al Najah Education Limited Al Najah Education LLC Alchemist Healthcare LLC