Individuals | DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Back to individuals

Mrs Josiane Reggane-Humbert

Name

Mrs Josiane Reggane-Humbert

DFSA Reference Number:

I003140

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

15-Apr-2012

Withdrawal Date

25-Sep-2012

Comments

Firm Name

Credit Suisse AG

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

09-Jun-2009

Withdrawal Date

13-Sep-2011

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Newedge Group

F000643

Authorised Firms (Withdrawn)

26-Nov-2015

Credit Suisse AG

F000011

Authorised Firms

Title

Category

Date of Use

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