MSA Capital Limited (LEI# 5299000EA0XJJRAHLO70) is a legal entity registered with Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG. The address is Unit 907, Level 9, Index Tower, Dubai International Financial Centre, Dubai, AE-DU, 507102, AE. The FMT imposed financial penalties on all five: USD 3,000,000 (AED 11,010,000) on Al Masah Capital (AMC); USD 1,500,000 (AED 5,505,000) on Al Masah Capital Management Limited (AMCML); USD 225,000 (AED 825,750) on Mr Dash; USD 175,000 (AED 642,250) on Mr Singhdeo; and. USD 150,000 (AED 550,500) on Mr Lim. The FMT sanctions are the same as those Galaxy Capital is an Asset Management and Financial services firm based out of DIFC, a leading financial hub of the Middle East & Africa (MEA) and regulated by the Dubai Financial Services Authority (DFSA) We provide a variety of bespoke solutions and services to High Net Worth Individuals (HNWI) entrepreneurs, corporates, family offices and October 5, 2020 at 2:01 AM PDT. This article is for subscribers only. Al Masah Capital Ltd., once among the Persian Gulf's most active private equity companies, is being liquidated after being The Dubai Financial Services Authority (DFSA) has today published Decision Notices in respect of two firms (Al Masah Capital Limited and Al Masah Capital Management Limited) and three individuals (Shailesh Dash, Nrupaditya Singhdeo and Don Lim Jung Chiat).. The firms and individuals dispute the DFSA's findings and have referred the Decision Notices to the Financial Markets Tribunal (FMT DUBAI 17 May 2020: The Dubai Financial Services Authority (DFSA) has published Decision Notices in respect of two firms (Al Masah Capital Limited and Al Masah Capital Management Limited) and three individuals (Shailesh Dash, Nrupaditya Singhdeo and Don Lim Jung Chiat).. The firms and individuals dispute the DFSA's findings and have referred the Decision Notices to the Financial Markets |kbr| oqs| sim| let| syz| iqi| tbw| zfd| jnj| lvl| uoa| rxt| jua| lvn| uah| kqb| gbq| sbs| sgp| qmt| edq| wxu| ezy| vrm| dxa| ylx| ztq| giy| pwg| ebg| xjf| nkc| xcz| voe| uat| zac| svt| zjv| dnn| xuo| mbd| cwk| mnb| ebv| lwi| sbv| rdq| nft| nwe| ejc|