Name
Mrs Nayla Talih
DFSA Reference Number:
I001532
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Jun-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Sep-2014
Withdrawal Date
13-Mar-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-May-2008
Withdrawal Date
10-Nov-2011
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-May-2007
Withdrawal Date
14-Aug-2014
Comments
Cantor Fitzgerald Europe (DIFC Branch)
F005034
Authorised Firms
Wells Fargo Bank, National Association
F001853
Authorised Firms
Newedge Group
F000643
Authorised Firms (Withdrawn)
26-Nov-2015
Credit Agricole Corporate and Investment Bank
F000534
Authorised Firms
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