DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr James Gregory O'Connor

DFSA Reference Number:

I006613

Firm Name

ICG (DIFC) Limited

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

27-Oct-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Jan-2015

Withdrawal Date

16-Mar-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ICG (DIFC) Limited

F006934

Authorised Firms

Man Investments Middle East Limited

F000066

Authorised Firms (Withdrawn)

14-Dec-2016


Title
Category
Date of Use

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