DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Andrew James Haddow

DFSA Reference Number:

I000330

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

06-Aug-2017

Withdrawal Date

28-Nov-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-May-2011

Withdrawal Date

27-May-2012

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Sep-2005

Withdrawal Date

27-May-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

JPMorgan Chase Bank, N.A.

F000327

Authorised Firms

Franklin Templeton Investments (ME) Limited

F000320

Authorised Firms

Franklin Templeton Investment Management Limited

F000004

Authorised Firms (Withdrawn)

01-Oct-2015


Title
Category
Date of Use

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