Amended Decision Notice by the Dubai Financial Services Authority imposing a fine of $165,000 and financial services industry restrictions on Ashish Bhandari for regulatory breaches involving “an offshore entity in the British Virgin Islands” while he was employed by ABN AMRO Bank NV.
September 17, 2020
Topics
Banks & Trusts British Virgin Islands Corporate Services Mauritius RegulatoryKeywords
ABN Amro Ashish Bhandari