DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Rainer Schwarz

DFSA Reference Number:

I002741

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

02-Jun-2022

Withdrawal Date

25-Apr-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

19-Oct-2010

Withdrawal Date

12-May-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

03-Nov-2008

Withdrawal Date

25-May-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

The Latest Ventures Limited

F007105

Authorised Firms (Withdrawn)

25-Apr-2024

Itau Middle East Limited

F000851

Authorised Firms (Withdrawn)

14-Aug-2019

NewDawn GSE Asset Management Limited

F000301

Authorised Firms (Withdrawn)

14-Jan-2013


Title
Category
Date of Use

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