DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Barry Noel Cotter

DFSA Reference Number:

I005715

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Oct-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Sep-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Dec-2021

Withdrawal Date

06-Jun-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Stake Properties Limited

F005879

Authorised Firms

Swan Insurance and Reinsurance Brokerage Limited

F006742

Authorised Firms

The MECO Group DIFC Ltd

F005473

Authorised Firms


Title
Category
Date of Use

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