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Dubai: Ex-CFO fined Dh122,000 over misleading financial statements

Dubai: Ex-CFO fined Dh122,000 over misleading financial statements
khaleejtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from khaleejtimes.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesRemi ishakIan johnstonFinancial services authorityInternational financial reporting standardsNasdaq dubai listedAuthorised individual

DFSA fines former CFO of listed REIT for being knowingly concerned in misleading statements and accounting breaches

The Dubai Financial Services Authority (DFSA) has today published a Decision Notice imposing a penalty of USD 33,220 (AED 122,000) on Mr Remi Ishak.Mr Ishak was the Chief Financial Officer (CFO) of Equitativa (Dubai) Limited (Equitativa) and Emirates REIT

United arab emiratesRemi ishakIan johnstonDubai financial services authorityInternational financial reporting standardsPublic fundEquitativa dubai limitedDubai listed fundDecision noticeChief financial officerListed fundAuthorised individualLicensed functionsFinance officerSenior managerAuthorised individuals

Dubai: Ex-CFO Fined Dh122,000 Over Misleading Financial Statements

Dubai: Ex-CFO Fined Dh122,000 Over Misleading Financial Statements
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Khaleej timesUnited arab emiratesAl ameenRemi ishakIan johnstonInternational financial reporting standardsFinancial services authorityNasdaq dubai listedAuthorised individualUse al ameen

Dubai regulator DFSA bans senior executive for not following rules

Authority revokes officer's authorised individual status

United arab emiratesTrevor conwayDubai financial services authorityCommodity murabaha brokingAuthorised individualTrevor conway

Dubai regulator DFSA bans individual from DIFC activities over mishandling metals contracts

Trevor Conway was handling his firm’s commodity Murabaha broking desk

United arab emiratesTrevor conwayDubai financial services authorityFinancial servicesImage creditAuthorised individual

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