Regulators in Dubai have taken action against a British national for promoting a Cayman Islands-domiciled, Iran-focused investment fund in the jurisdiction without authorization.The Dubai Financial Services Authority has accepted an enforceable undertaking from Rupert Neil Bumfrey, 52, concerning his activities in the Dubai International Financial Centre.
Articles Cayman Islands Investment United Arab EmiratesNovember 11, 2007
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Cayman Islands Investment United Arab EmiratesKeywords
Bank Melli Iran Bank Melli Iran Investment Company Esfandiar Rashidzadeh Fazlollah Moazzami First Persian Equity Fund Limited