DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Helen Rebecca Deane

DFSA Reference Number:

I004767

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

06-Dec-2012

Withdrawal Date

17-Jun-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

25-Jun-2012

Withdrawal Date

17-Jun-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

The Royal Bank of Scotland plc

F001996

Authorised Firms (Withdrawn)

27-Oct-2015

The Royal Bank of Scotland N.V.

F000071

Authorised Firms (Withdrawn)

17-Jun-2013


Title
Category
Date of Use

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