British Virgin Islands Cayman Islands Documents Dubai Financial Services Authority Investment Regulatory United Arab EmiratesMarch 16, 2022

    Wassef El Sawaf: $131K Fine

    Decision Notice by the Dubai Financial Services Authority imposing a fine of $131,600 on Wassef El Sawaf for regulatory breaches involving entities in the British Virgin Islands, Cayman Islands, and United Arab Emirates.


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    Investment, Regulatory
    Dubai Financial Services Authority
    March 16, 2022
    Wassef El Sawaf

    Topics

    British Virgin Islands Cayman Islands Investment Regulatory United Arab Emirates

    Keywords

    Adenium Group Wassef El Sawaf