DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Victoria Louise Phelps

DFSA Reference Number:

I004586

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

16-Feb-2012

Withdrawal Date

14-May-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

16-Feb-2012

Withdrawal Date

13-May-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

16-Feb-2012

Withdrawal Date

13-May-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HSBC Bank Middle East Limited.

F000268

Authorised Firms (Withdrawn)

28-Jun-2015

HSBC EXFIN Partnership

F001210

Authorised Firms (Withdrawn)

26-Dec-2013

HSBC Middle East Leasing Partnership

F000665

Authorised Firms


Title
Category
Date of Use

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