DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Jean-Philippe Snoeck

DFSA Reference Number:

I006225

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

17-May-2015

Withdrawal Date

01-Sep-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Sep-2014

Withdrawal Date

14-May-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

NN Investment Partners B.V. Dubai Branch

F003105

Authorised Firms (Withdrawn)

01-Sep-2016

ING Asset Management B.V.

F002049

Authorised Firms (Withdrawn)

14-May-2015


Title
Category
Date of Use

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