DFSA metes out penalty on ex-GFS Investments Compliance Officer

Publish Date: 2009-01-07 02:00:08     Story Code: 8747

The Dubai Financial Services Authority (DFSA) announced that it has accepted an Enforceable Undertaking given by Roberto Da Silva, the former Compliance Reporting Officer of GFS Investments (Middle East) Limited (GFS Investments).   [Full Text]


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