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The DFSA’s regulatory approach is to be risk-based and to avoid unnecessary regulatory burden.

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Public Register - Individuals

Total results found: 5


Reference NumberNameDate Withdrawn
I004311Mr Vladimir Abanin 
I005188Mr Kunal Patni 
I003311Mr Rajamani Venkataraman 
I003310Mr Yatin Prakash Shah 
I003309Mr Amit Nitin Shah