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

Islamic Finance The path forward

After years of milestones, Islamic finance in Dubai and beyond still has work to do, writes Abdulla Mohammed Al Awar, CEO of DIEDC read more