DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Anne-Lise Aurore Pyday

DFSA Reference Number:

I014753

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Oct-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Sep-2023

Withdrawal Date

16-Sep-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Embassy Capital Limited

F005895

Authorised Firms

Raiven Capital (DIFC) Limited

F007344

Authorised Firms


Title
Category
Date of Use

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