Dubai Financial Services Authority
The DFSA fines Gary Joseph Peters USD 210,000 for misleading the DFSA and failing to produce documents
Gary Joseph Peters was fined for providing misleading information to the DFSA and failing to produce required documents. This enforcement action underscores the importance of transparency and compliance with regulatory requirements.
- Regulator
- Dubai Financial Services Authority
- Type
- Enforcement Notice
- Status
- Enacted
- Published
- 26 Oct 2026
- Topic
- Enforcement
- Impact
- Medium
Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.
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