DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Jeffrey Mark Bailey

DFSA Reference Number:

I003421

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Senior Manager

Effective Date

03-Feb-2011

Withdrawal Date

16-Sep-2014

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Partner,Senior Executive Officer

Effective Date

07-Feb-2010

Withdrawal Date

26-Dec-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HSBC Middle East Leasing Partnership

F000665

Authorised Firms

HSBC EXFIN Partnership

F001210

Authorised Firms (Withdrawn)

26-Dec-2013


Title
Category
Date of Use

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