DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Arzu Atakli Williams

DFSA Reference Number:

I005230

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Nov-2018

Withdrawal Date

01-Apr-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Jan-2017

Withdrawal Date

30-Jul-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-May-2016

Withdrawal Date

20-Jul-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Aug-2013

Withdrawal Date

20-Oct-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Apr-2016

Withdrawal Date

05-Jul-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Mar-2016

Withdrawal Date

16-Jul-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Jan-2013

Withdrawal Date

13-Oct-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Nov-2014

Withdrawal Date

29-Sep-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Oct-2013

Withdrawal Date

29-Mar-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Aug-2013

Withdrawal Date

09-Sep-2014

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Dec-2012

Withdrawal Date

11-Nov-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mashreq Capital (DIFC) Limited

F000178

Authorised Firms

Saray Capital (DIFC) Limited

F003530

Authorised Firms

Decca Investments Limited

F001734

Authorised Firms (Withdrawn)

20-Jul-2017

Guidance Capital Markets (DIFC) Ltd.

F002635

Authorised Firms (Withdrawn)

05-Jul-2017

Palma Capital Limited

F001074

Authorised Firms (Withdrawn)

07-May-2019

Blackrock Advisors (UK) Limited - Dubai Branch

F000738

Authorised Firms

Akbank (Dubai) Limited

F001170

Authorised Firms (Withdrawn)

29-Mar-2017

Aurum Capital Limited Liability Partnership

F000906

Authorised Firms (Withdrawn)

16-Aug-2018

H.K. Advisory Services Limited

F001064

Authorised Firms (Withdrawn)

21-Dec-2016


Title
Category
Date of Use

For better web experience, please use the website in portrait mode