Name
Mr Ian Charles Collins
DFSA Reference Number:
I000189
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Oct-2017
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Nov-2019
Withdrawal Date
08-Jun-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Oct-2019
Withdrawal Date
18-Aug-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Aug-2019
Withdrawal Date
04-Jul-2021
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Jul-2019
Withdrawal Date
27-Jan-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Feb-2018
Withdrawal Date
24-May-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Feb-2018
Withdrawal Date
26-Aug-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Jan-2018
Withdrawal Date
18-Jun-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Jan-2018
Withdrawal Date
08-Aug-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Mar-2017
Withdrawal Date
17-Jul-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Mar-2017
Withdrawal Date
13-Apr-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Dec-2016
Withdrawal Date
23-Mar-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
14-Feb-2016
Withdrawal Date
23-Mar-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Feb-2013
Withdrawal Date
09-Dec-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager,Licensed Director,Compliance Officer,Money Laundering Reporting Officer,Licensed Representative
Effective Date
01-Dec-2005
Withdrawal Date
03-Jul-2007
Comments
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