Individuals

Firm Name

National Investments Company (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Oct-2025

Withdrawal Date

13-Mar-2026

Comments

Firm Name

Bernstein Autonomous LLP (DIFC Branch)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Feb-2025

Withdrawal Date

13-Feb-2026

Comments

Firm Name

Octogone Middle East Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Apr-2024

Withdrawal Date

27-Mar-2026

Comments

Firm Name

Balyasny Asset Management (Middle East) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Mar-2024

Withdrawal Date

13-Mar-2026

Comments

Firm Name

Ominvest Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Jan-2024

Withdrawal Date

13-Mar-2026

Comments

Firm Name

BDT & MSD Partners International, LLP – Dubai Branch

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Dec-2023

Withdrawal Date

29-Nov-2024

Comments

Firm Name

ISP Financial Services (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Nov-2023

Withdrawal Date

11-Mar-2026

Comments

Firm Name

Himmah Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Oct-2023

Withdrawal Date

19-Apr-2024

Comments