DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Stephen Denis Austen

DFSA Reference Number:

I000909

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Senior Manager,Money Laundering Reporting Officer

Effective Date

10-Jul-2006

Withdrawal Date

12-Mar-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ICBC Standard Bank Plc (DIFC Branch)

F000028

Authorised Firms (Withdrawn)

30-Dec-2019


Title
Category
Date of Use

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