Publisher

Dubai Financial Services Authority

1 published claim from Dubai Financial Services Authority appears in the database. The labels below compare each sampled claim with the record. They do not rate the publisher as a whole.

Supported1

Sampled claims

Supported88
The Dubai Financial Services Authority said on 30 July 2019 that it fined two Abraaj entities a total of about US$314.6 million for deceiving investors and the regulator.
Abraaj GroupRegulator statement, 30 July 20191 record citedMarket conduct

Reports and statements sampled

DFSA Fines Two Abraaj Group Companies a Total of USD 315 Million for Deceiving Investors and the RegulatorRegulator statement, 30 July 2019