DFSA

Name

Mr Adam Edward Cathery

DFSA Reference Number:

I011157

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

13-Aug-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Aug-2020

Withdrawal Date

13-Aug-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Aug-2018

Withdrawal Date

06-Jul-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Sumitomo Mitsui Banking Corporation

F000223

Authorised Firms

Emirates NBD Capital Limited

F000253

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode