Ashish Bhandari

  • Home
  • Ashish Bhandari

‘Remove Dubai FSA fine against Ashish Bhandari or we sue,’ writes British firm ‘Reputation Control’

Letter from 'Mark Williams', which appears to be an alias for Ido Ben-Aroya, of British firm Reputation Control Ltd., requesting the removal from OffshoreAlert's website of a Decision Notice by the Dubai Financial Services Authority imposing a fine of $165,000 and financial services industry restrictions against Reputation Control's client, Ashish Bhandari, for regulatory breaches involving "an offshore entity in the British Virgin Islands" while he was employed by ABN AMRO Bank NV.

Ashish Bhandari: $165K Fine

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.