DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Franz Bernhard Michel

DFSA Reference Number:

I001585

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

02-Sep-2007

Withdrawal Date

30-Jun-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Commerzbank Aktiengesellschaft

F000521

Authorised Firms (Withdrawn)

28-Sep-2022


Title
Category
Date of Use

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