UNITED ARAB EMIRATES – DFSA sanctions CEBD Ltd and its former head of treasury

THE Dubai Financial Services Authority (DFSA) has accepted Enforceable Undertakings (EU) from Credit Europe Bank (Dubai) Ltd and its former head of treasury. This is the result from a DFSA investigation into trading conducted by the former head of treasury on behalf of CEBD.   CEBD is a firm authorised to conduct financial services in the DIFC.   Earlier last...
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