Name
Mr Adrian D'souza
DFSA Reference Number:
I011013
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Dec-2020
Withdrawal Date
25-Jul-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Jul-2019
Withdrawal Date
16-Feb-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Mar-2019
Withdrawal Date
15-Jan-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Sep-2018
Withdrawal Date
09-Feb-2020
Comments
Leonteq (Middle East) Ltd
F005725
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F002927
Authorised Firms (Withdrawn)
31-Dec-2020
RSA Capital DIFC Limited
F003769
Authorised Firms
Arrow Capital (DIFC) Limited
F004766
Authorised Firms
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