Name
Mr Jibu George
DFSA Reference Number:
I000164
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Apr-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
28-May-2017
Withdrawal Date
15-Mar-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Jun-2013
Withdrawal Date
28-Sep-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Jun-2016
Withdrawal Date
11-May-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer
Effective Date
29-Sep-2015
Withdrawal Date
24-Apr-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Apr-2008
Withdrawal Date
08-Apr-2008
Comments
Bank of Singapore Limited
F002375
Authorised Firms
LGT (Middle East) Ltd.
F001933
Authorised Firms
Credit Suisse AG
F000011
Authorised Firms
Barclays Bank PLC
F000013
Authorised Firms
Fortis Banque (Suisse) S.A.
F000050
Authorised Firms (Withdrawn)
01-Jul-2009
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