DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

The Royal Bank of Scotland N.V.

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000071

Address

Gate Village 4, Level 2, DIFC, PO Box 2567, Dubai, UAE

Telephone Number

971 4 428 4700

Fax Number

971 4 428 4747

Date of Withdrawal

17-Jun-2013

Date of Licence

19-Jun-2006

Financial Service

Investments

Advising on Financial Products or Credit

Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Warrants

Arranging Credit or Deals in Investments

Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Warrants


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr James David Miller

I005414

Authorised Individuals (Withdrawn)

30-Apr-2013

17-Jun-2013

Mr Shabbir Barkat Ali

I005161

Authorised Individuals (Withdrawn)

21-Nov-2012

17-Jun-2013

Mrs Helen Rebecca Deane

I004767

Authorised Individuals (Withdrawn)

25-Jun-2012

17-Jun-2013

Mr Neil Austin Jones

I004576

Authorised Individuals (Withdrawn)

14-Feb-2012

17-Jun-2013

Mr Georges Khoueiri

I004578

Authorised Individuals (Withdrawn)

14-Feb-2012

17-Jun-2013

Mr Didier Jean Joseph Huyberechts

I004579

Authorised Individuals (Withdrawn)

14-Feb-2012

13-Dec-2012

Mr Simon Penney

I003280

Authorised Individuals (Withdrawn)

02-Nov-2009

30-Apr-2013

Mr Andrew James Morris

I002751

Authorised Individuals (Withdrawn)

11-Nov-2008

21-Nov-2012

Mr Robert Edward McMillan

I002467

Authorised Individuals (Withdrawn)

07-Jul-2008

24-Jun-2012

Mr Ronald Edwin Van Ballegooijen

I002319

Authorised Individuals (Withdrawn)

27-Apr-2008

22-Sep-2008

Mr Jacco Peter Keijzer

I001616

Authorised Individuals (Withdrawn)

20-Sep-2007

17-Jun-2013

Mr David Nataf

I001570

Authorised Individuals (Withdrawn)

16-May-2007

21-May-2008

Mr George David Woods

I001553

Authorised Individuals (Withdrawn)

08-May-2007

11-Feb-2008

Ms Reyana Jacobs

I001516

Authorised Individuals (Withdrawn)

18-Apr-2007

07-Jul-2008

Mr Jeroen Drost

I000870

Authorised Individuals (Withdrawn)

19-Jun-2006

08-Feb-2007

Mr Ragheed Najeeb Shanti

I000768

Authorised Individuals (Withdrawn)

19-Jun-2006

28-Sep-2006

Mr Sunni Singh

I000774

Authorised Individuals (Withdrawn)

19-Jun-2006

17-Sep-2007

Mr Suresh Sampathkumar

I000771

Authorised Individuals (Withdrawn)

19-Jun-2006

08-May-2007

Mr Vishnu Deuskar

I000767

Authorised Individuals (Withdrawn)

19-Jun-2006

31-Jul-2008

Mr Colin Malcolm MacDonald

I000773

Authorised Individuals (Withdrawn)

19-Jun-2006

25-Nov-2009

Mr Bruce Macfarlane

I000766

Authorised Individuals (Withdrawn)

19-Jun-2006

30-Sep-2008

Mr Abdul Waheed Rathore

I000769

Authorised Individuals (Withdrawn)

19-Jun-2006

18-Apr-2007

Mr Shahab Ayub

I000772

Authorised Individuals (Withdrawn)

19-Jun-2006

30-Jul-2009


Title
Category
Date of Use

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