DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Marcel Cassar

DFSA Reference Number:

I000720

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

16-Sep-2007

Withdrawal Date

08-May-2008

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

19-Oct-2006

Withdrawal Date

21-Jan-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Menafactors Limited

F000261

Authorised Firms (Withdrawn)

24-May-2017

FIMBank plc (DIFC Branch)

F000262

Authorised Firms


Title
Category
Date of Use

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