#fine
2 articles with this tag
MiscellaneousDubai Regulator Slaps $210,000 Fine on Ex-Financier for Deceptive Statements and Document Evasion
The Dubai Financial Services Authority has fined former financier Gary Joseph Peters $210,000 for providing false information and failing to produce documents, also prohibiting him from working in the DIFC.
The National|October 26, 2026
MiscellaneousDubai Regulator Slaps $210,000 Fine on Ex-Financier for Deceptive Statements and Document Evasion
The Dubai Financial Services Authority has fined former financier Gary Joseph Peters $210,000 for providing false and misleading information and failing to produce documents. He has also been prohibited from working in DFSA-authorized firms or providing financial services in the DIFC.
The National|October 26, 2026