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Authorisation Withdrawn, Financial Penalty03/03/2010 View Summary of Action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 from 24/05/2012 to 23/05/201324/05/2012 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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