DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Shayne Clinton Brasse

DFSA Reference Number:

I014472

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Oct-2021

Withdrawal Date

31-Dec-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Oct-2021

Withdrawal Date

31-Dec-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Sep-2021

Withdrawal Date

31-Dec-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Nov-2020

Withdrawal Date

14-Aug-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Pearl Advisory Asset Management Limited

F005375

Authorised Firms

Taurus Wealth Advisors Limited

F003214

Authorised Firms

Edenhurst Capital Limited

F005081

Authorised Firms

Probus Pleion Middle East Limited

F001693

Authorised Firms


Title
Category
Date of Use

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