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

Read it on the regulator's website

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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The DFSA fines Gary Joseph Peters USD 210,000 for misleading the DFSA and failing to produce documents

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