DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Muhammad Noman Ali

DFSA Reference Number:

I005461

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

22-Jan-2015

Withdrawal Date

28-Feb-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

14-May-2013

Withdrawal Date

28-Jun-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

13-May-2013

Withdrawal Date

26-Dec-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

13-May-2013

Withdrawal Date

20-Jan-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HSBC Private Bank (Suisse) SA

F002476

Authorised Firms

HSBC Bank Middle East Limited.

F000268

Authorised Firms (Withdrawn)

28-Jun-2015

HSBC EXFIN Partnership

F001210

Authorised Firms (Withdrawn)

26-Dec-2013

HSBC Middle East Leasing Partnership

F000665

Authorised Firms


Title
Category
Date of Use

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