DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Rajiv Jain

DFSA Reference Number:

I003139

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

07-Feb-2010

Withdrawal Date

26-Jul-2011

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

03-Jun-2009

Withdrawal Date

26-Jul-2011

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

03-Jun-2009

Withdrawal Date

26-Jul-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HSBC EXFIN Partnership

F001210

Authorised Firms (Withdrawn)

26-Dec-2013

HSBC Bank Middle East Limited.

F000268

Authorised Firms (Withdrawn)

28-Jun-2015

HSBC Middle East Leasing Partnership

F000665

Authorised Firms


Title
Category
Date of Use

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