ENFORCEMENT & DISCIPLINARY ACTIONS DETAILS
Enforcement & Disciplinary Actions
Firm
Type of Action Action Effective From Action Effective Until Summary of Action
Authorisation Withdrawn, Financial Penalty03/03/2010 View Summary of Action
Approved Individuals
AI No. Name of Individual Type of Action Action Effective From Action Effective Until Summary of Action
00539Chaudhry, Kashif Mehmood12 month prohibition 24/05/201223/05/2013 View Summary of Action
00539Chaudhry, Kashif MehmoodFinancial penalty07/05/2012 View Summary of Action
00544Omara, Nazim Elzein AbbasFinancial Penalty10/03/2022 View Summary of Action
00412Abdel Kareem, Seifeldin Elsammani (Prohibited)Financial penalty and prohibition07/05/2012 View Summary of Action

public-registers

DNFBP FIRMS/ RELATED INDIVIDUALS APPROVED INDIVIDUALS – ENFORCEMENT & DISCIPLINARY ACTIONS DETAILS
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