February 25, 2020 BY Valentina Kirilova

DFSA fines Enness Limited US$105,000 for engaging in unauthorised activity

The Dubai Financial Services Authority (DFSA) has just announced that it has fined the company Enness Limited (Enness DIFC) USD 105,000 (approximately AED 386,000) for engaging in unauthorised activity outside the scope of its Representative Office DFSA Licence. As a Representative Office, Enness DIFC is only permitted to carry out a narrow set of activities…

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