April 10, 2017 BY Valentina Kirilova
DFSA censures a former employee of a DFSA authorised firm for misleading conduct
The Dubai Financial Services Authority (DFSA) anounced that has censured Mrs Jai Surve, a former employee of a DFSA Authorised Firm, for providing the DFSA with false and misleading information. Mrs Surve was a Business Consultant at an Authorised Firm which operated an online trading platform. From 2012 to 2016 Mrs Surve introduced clients to…
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