Dubai Financial Services Authority
Individual Restriction Notice – Mr Kulvir Virk
DFSA issued a restriction notice barring Mr Kulvir Virk from performing any financial services function in or from the DIFC, based on a prior UK FCA prohibition order and related fit-and-proper concerns — illustrating DFSA's use of overseas regulatory findings in individual enforcement. Note: DFSA's own enforcement-actions index groups this notice under 'October 2025' while secondary reporting (Waystone) cites 9 December 2025; date shown reflects the more precise secondary source and should be treated as approximate pending direct confirmation.
What firms should do
No
- Regulator
- Dubai Financial Services Authority
- Type
- Enforcement Notice
- Status
- Enacted
- Published
- 9 Dec 2025
- 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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