Monday 23, September 2013 by Robin Amlôt

DIFC private banker sanctioned by the DFSA

The Dubai Financial Services Authority (DFSA) announced today, that Nikhil Das, a former private banker, will pay a financial penalty of AED 73,400 ($20,000) and be restricted, for a period of six years, from performing any functions in, or in connection with, the provision of a financial service in the Dubai International Financial Centre (DIFC).

Features & Analyses