DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Tony Hchaime

DFSA Reference Number:

I002874

Individual type

Authorised Individuals

Functions

Senior Manager,Senior Executive Officer

Effective Date

25-Apr-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Senior Executive Officer

Effective Date

30-Jul-2009

Withdrawal Date

19-Mar-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ADIB Capital Limited

F006868

Authorised Firms

D.E. Shaw & Co. MENA, Ltd.

F001060

Authorised Firms (Withdrawn)

17-May-2012


Title
Category
Date of Use

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