Name
Mrs Hifza Jalil
DFSA Reference Number:
I012497
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Sep-2021
Withdrawal Date
20-Dec-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Feb-2020
Withdrawal Date
05-Aug-2020
Comments
Frere Hall Capital Management (Malta) Ltd
F003401
Authorised Firms (Withdrawn)
08-Feb-2023
RSA Capital DIFC Limited
F003769
Authorised Firms
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