DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Simrin Tara Singh Chana

DFSA Reference Number:

I010861

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

13-Feb-2019

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

11-Apr-2018

Withdrawal Date

12-Feb-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Zurich Insurance Company Ltd

F001079

Authorised Firms

Now Health International Limited

F001448

Authorised Firms


Title
Category
Date of Use

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