DFSA

Name

Mr Jacques-Antoine, Jean, Noel Lecointre

DFSA Reference Number:

I001284

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

14-Jan-2018

Withdrawal Date

14-Mar-2019

Comments

Firm Name

Barclays Bank PLC

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

07-Apr-2008

Withdrawal Date

08-Apr-2008

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

04-Feb-2008

Withdrawal Date

08-Apr-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Bank of Singapore Limited

F002375

Authorised Firms

Barclays Bank PLC

F000013

Authorised Firms

Blackrock Advisors (UK) Limited - Dubai Branch

F000738

Authorised Firms


Title
Category
Date of Use

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