DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Dipina Kishan

DFSA Reference Number:

I016280

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Dec-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Dec-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Mar-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Fort Capital Asset Management Limited

F009511

Authorised Firms

Hedgepoint Global Markets Limited

F007998

Authorised Firms

Lord Abbett (Middle East) Limited

F007058

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode