Tag: AIML
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DFSA fines Abraaj founder Arif Naqvi nearly half a billion dirhams
The Dubai Financial Services Authority (DFSA) has fined Arif Naqvi, founder of the Abraaj Group, and Waqar Siddiqui, the group’s former Chief Operating Officer (COO), due to what it described as a “gross failure” on their part in relation to the Abraaj Group. According to the details, DFSA, the financial regulatory agency of the special…