DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
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Under the Rule 9.8.3 of the Markets Rules module of the DFSA Rulebook, Reporting Entities are required to disclose to the Market information through a DFSA approved Regulatory Announcement Service

Click here to view the Register of Restricted Individuals

Additional notices

2220 individuals found

Name
Reference number
Individual type

Name:Mr Johnson John

Reference number: I001127

Individual Type:Authorised Individuals

Name:Mr Devakant Bhola

Reference number: I009252

Individual Type:Authorised Individuals

Name:Mr Ahmad Alanani

Reference number: I004080

Individual Type:Authorised Individuals

Name:Mrs Vinita Saiganesh

Reference number: I010263

Individual Type:Authorised Individuals

Name:Mr Pradeep Lakshman Gupta

Reference number: I002065

Individual Type:Authorised Individuals

Name:Mrs Shamshad Khan

Reference number: I002070

Individual Type:Authorised Individuals,Authorised Individuals (Withdrawn)

Name:Mrs Charu Vyas

Reference number: I004816

Individual Type:Authorised Individuals

Name:Ms Rola Seifeddine

Reference number: I006838

Individual Type:Authorised Individuals
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