Name
Mr Jibu George
DFSA Reference Number:
I000164
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Apr-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
28-May-2017
Withdrawal Date
15-Mar-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Jun-2013
Withdrawal Date
28-Sep-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Jun-2016
Withdrawal Date
11-May-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer
Effective Date
29-Sep-2015
Withdrawal Date
24-Apr-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Apr-2008
Withdrawal Date
08-Apr-2008
Comments
Bank of Singapore Limited
F002375
Authorised Firms
LGT (Middle East) Ltd.
F001933
Authorised Firms
Credit Suisse AG
F000011
Authorised Firms (Withdrawn)
03-Jun-2024
Barclays Bank PLC
F000013
Authorised Firms
Fortis Banque (Suisse) S.A.
F000050
Authorised Firms (Withdrawn)
01-Jul-2009
For better web experience, please use the website in portrait mode
