DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Gary Molloy

DFSA Reference Number:

I004182

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Senior Manager

Effective Date

18-Mar-2013

Withdrawal Date

31-Dec-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Jun-2011

Withdrawal Date

21-Oct-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Swiss Re Corporate Solutions Limited

F001676

Authorised Firms (Withdrawn)

31-Dec-2019

Swiss Life Private Placement (Middle East) Limited

F000929

Authorised Firms (Withdrawn)

21-Oct-2012


Title
Category
Date of Use

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