Name
Mr Marwan Satti
DFSA Reference Number:
I004762
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Nov-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Oct-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Oct-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Mar-2019
Withdrawal Date
12-Dec-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Oct-2015
Withdrawal Date
12-Dec-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Nov-2013
Withdrawal Date
01-Dec-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
14-Jun-2012
Withdrawal Date
13-Feb-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
14-Jun-2012
Withdrawal Date
13-Feb-2013
Comments
Macquarie Bank Limited
F001369
Authorised Firms
Point72 (DIFC) Limited
F007304
Authorised Firms
Lighthouse Partners (DIFC) Limited
F007925
Authorised Firms
Cantor Fitzgerald Europe (DIFC Branch)
F005034
Authorised Firms
GFI Securities Limited
F000783
Authorised Firms
BGC Brokers L.P.
F001356
Authorised Firms
SHUAA Asset Management Ltd
F000222
Authorised Firms (Withdrawn)
01-Nov-2017
SHUAA Capital International Ltd.
F000035
Authorised Firms (Withdrawn)
06-Apr-2020
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