Banks & Trusts Documents Dubai Financial Services Authority Lebanon Regulatory United Arab EmiratesOctober 12, 2023

    FFA Private Bank (Dubai) Ltd.: $373K Fine (Dubai)

    Decision Notice by the Dubai Financial Services Authority Dubai Financial Services Authority imposing a fine of $373,842 on FFA Private Bank (Dubai) Limited, described as a wholly-owned subsidiary of Lebanon-based Capital Bank, a.k.a. I&C Bank, for regulatory breaches.


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    Banks & Trusts, Regulatory
    Dubai Financial Services Authority
    October 12, 2023
    FFA Private Bank (Dubai) Limited

    Topics

    Banks & Trusts Lebanon Regulatory United Arab Emirates

    Keywords

    Capital Bank FFA Private Bank I&C Bank