DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Georges Khoueiri

DFSA Reference Number:

I004578

Individual type

Authorised Individuals

Functions

Senior Manager,Senior Executive Officer

Effective Date

15-Sep-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Senior Executive Officer

Effective Date

31-Jul-2016

Withdrawal Date

30-Nov-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

06-Dec-2012

Withdrawal Date

29-Aug-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

14-Feb-2012

Withdrawal Date

17-Jun-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mirabaud (Middle East) Limited

F000505

Authorised Firms

AGC Equity Partners Middle East Limited

F002434

Authorised Firms

The Royal Bank of Scotland plc

F001996

Authorised Firms (Withdrawn)

27-Oct-2015

The Royal Bank of Scotland N.V.

F000071

Authorised Firms (Withdrawn)

17-Jun-2013


Title
Category
Date of Use

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