DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Matthew Christy Dunster

DFSA Reference Number:

I002698

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Nov-2023

Withdrawal Date

31-Jan-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Oct-2023

Withdrawal Date

31-Jan-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Sep-2023

Withdrawal Date

09-Feb-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Aug-2023

Withdrawal Date

31-Jan-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Jun-2023

Withdrawal Date

31-Jan-2024

Comments

Firm Name

Credit Suisse AG

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Aug-2017

Withdrawal Date

30-Jan-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Sep-2008

Withdrawal Date

03-Aug-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Makor Securities (DIFC) Limited

F007833

Authorised Firms

Vantage Capital Markets (Dubai) Limited

F006487

Authorised Firms

Mariana UFP Capital Markets (DIFC) Limited

F002918

Authorised Firms

Habib Bank AG Zurich

F007269

Authorised Firms

Balyasny Asset Management (Middle East) Limited

F008051

Authorised Firms

Credit Suisse AG

F000011

Authorised Firms

JPMorgan Chase Bank, N.A.

F000327

Authorised Firms


Title
Category
Date of Use

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