DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Yam Kam Shing

DFSA Reference Number:

I002186

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

17-Feb-2008

Withdrawal Date

15-Jan-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

First Eastern Capital Limited

F000175

Authorised Firms (Withdrawn)

01-Mar-2020


Title
Category
Date of Use

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