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Monday, November 9 - 2009

DFSA enforces sanctions

  • United Arab Emirates: Sunday, September 07 - 2008 at 10:55

The Dubai Financial Services Authority (DFSA) has announced the enforcement of sanctions against GFS limited. Individual company members have been fined up to $5,000 and banned from working in the DIFC or any related product for five years. Relevant clients are to be compensated, with $500,000 set aside by the company.

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