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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 Financial Services Authority Fines Equitativa USD 210,000 For Reporting Breaches - DFSA Accepts An Enforceable Undertaking From Equitativa To Improve Valuation Practices

<p><span>The Dubai Financial Services Authority (DFSA) has today published a Decision Notice imposing a penalty of USD 210,000 (AED 771,225) on Equitativa (Dubai) Limited (Equitativa) and accepted an Enforceable Undertaking from Equitativa. </span></p>

United arab emiratesDubai investment park the schoolInternational financial reporting standardsOversight committeeDubai financial services authorityEquitativa dubai limitedDecision noticeEnforceable undertakingFund managerReporting entityDubai investment parkCollective investment lawCollective investment rulesMiddle east

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