Name
Ms Rona Quilao Alteza
DFSA Reference Number:
I010272
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Oct-2019
Withdrawal Date
16-Jul-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Mar-2019
Withdrawal Date
21-Jul-2020
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Jan-2019
Withdrawal Date
16-Jul-2020
Comments
Mizuho International plc
F004328
Authorised Firms
Pictet Asset Management Limited
F003423
Authorised Firms (Withdrawn)
29-Sep-2020
Oaktree Capital Management (Dubai) Limited
F002385
Authorised Firms
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