DFSA

Name

Mr Nicholas Hegarty

DFSA Reference Number:

I000100

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

10-May-2012

Withdrawal Date

06-Mar-2016

Comments

Firm Name

Barclays Bank PLC

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Licensed Representative,Money Laundering Reporting Officer,Senior Executive Officer,Senior Manager

Effective Date

30-Jun-2005

Withdrawal Date

13-Jul-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Fius Capital Limited

F001157

Authorised Firms (Withdrawn)

08-Jan-2025

Barclays Bank PLC

F000013

Authorised Firms


Title
Category
Date of Use

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