10 Leaves
Let’s talk penalties…
May 07, 2023
Click here to Subscribe now!A Fixed Penalty Regime (FPN) is coming. Put very simply, it works as follows: Breach occurs DFSA issues an FPN. Pay the penalty (maximum US$ 50,000) and remedy the breach. If you do 3, DFSA doesnt sanction you. No
Take a good look into how financial service businesses are authorised in the DIFC and the ADGM.
We also assist you with setting up funds and obtaining financial licenses in Luxembourg.
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