DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Karen Egger

DFSA Reference Number:

I000278

Firm Name

EFG Bank Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Dec-2005

Withdrawal Date

08-Apr-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

EFG Bank Ltd

F000083

Authorised Firms (Withdrawn)

13-Jun-2012


Title
Category
Date of Use

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