DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Palani Alagappan

DFSA Reference Number:

I017333

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Sep-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Jul-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Jul-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-May-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Sep-2023

Withdrawal Date

30-Jun-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

BharatRe Global Ltd.

F007962

Authorised Firms

Octave Asset Management Ltd.

F008092

Authorised Firms

Hexagone Capital Limited

F007596

Authorised Firms

Glencroft Capital Limited

F007623

Authorised Firms

Abalone Capital Limited

F007477

Authorised Firms


Title
Category
Date of Use

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