Name
Mrs Josiane Reggane-Humbert
DFSA Reference Number:
I003140
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
15-Apr-2012
Withdrawal Date
25-Sep-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-Jun-2009
Withdrawal Date
13-Sep-2011
Comments
Newedge Group
F000643
Authorised Firms (Withdrawn)
26-Nov-2015
Credit Suisse AG
F000011
Authorised Firms (Withdrawn)
03-Jun-2024
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