Regulatory Sanctions

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DFSA Fines Deutsche Bank AG for Serious Breaches

16/04/2015(0)
The Dubai Financial Services Authority (“DFSA”), announced, that it has fined the DIFC branch of Deutsche Bank AG (“DBDIFC”), USD $8,400,000 (AED 30,849,000) for serious contraventions. Those contraventions include ... Read More
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Warnings: Mrg Markets – YouTrade Holdings Limited

08/04/2015(0)
The National Commission for Companies and the Stock Exchange (Commission Nazionale per le Società e la Borsa) reports that the companies Mrg Markets, formerly Service Solutions and YouTrade Holdings Limited are not ... Read More
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