Name
Mr Robert Dela Paz Payawal
DFSA Reference Number:
I000714
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Jul-2008
Withdrawal Date
18-Nov-2008
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
07-May-2008
Withdrawal Date
21-Aug-2008
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Jul-2006
Withdrawal Date
28-Jul-2008
Comments
Intesa Sanpaolo S.p.A
F000902
Authorised Firms
Innovest Securities Company Limited
F000797
Authorised Firms (Withdrawn)
07-Jun-2012
Amanah Capital LLP
F000193
Authorised Firms (Withdrawn)
01-Nov-2012
For better web experience, please use the website in portrait mode
