DFSA

Name

Mr Mark Wilson Reyes Mallari

DFSA Reference Number:

I011267

Individual type

Audit Principal

Audit Services

Domestic Funds,Authorised Market Institutions,Domestic Authorised Firms

Effective Date

27-Feb-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

29-Apr-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

30-Nov-2021

Withdrawal Date

27-Jun-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

10-Oct-2018

Withdrawal Date

14-Jun-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Russell Bedford (Dubai) Limited

F001435

Registered Auditors

Aquamarine Financial Ltd

F006895

Authorised Firms

Exotix Advisory Ltd

F006309

Authorised Firms

Sarwa Digital Wealth Limited

F004501

Authorised Firms (Withdrawn)

14-Jun-2024


Title
Category
Date of Use

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