DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Afroditi Boura

DFSA Reference Number:

I009667

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Nov-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Jun-2023

Withdrawal Date

Comments

Firm Name

Volante (DIFC) Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Dec-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Jun-2017

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

22-Dec-2023

Withdrawal Date

22-Feb-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Jun-2023

Withdrawal Date

23-Jan-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-May-2021

Withdrawal Date

30-Jun-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

13-Apr-2020

Withdrawal Date

31-May-2021

Comments

Firm Name

Jefferies LLC

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Jan-2018

Withdrawal Date

30-May-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Jan-2018

Withdrawal Date

30-May-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Dec-2017

Withdrawal Date

10-Dec-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Sep-2017

Withdrawal Date

01-Nov-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

21-Aug-2017

Withdrawal Date

18-Oct-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Jun-2017

Withdrawal Date

21-Apr-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Jun-2017

Withdrawal Date

31-Aug-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Blacktower Financial Management (DIFC) Limited

F007438

Authorised Firms

The Wheel Insurance Limited

F008144

Authorised Firms

YOA Risk Services Limited

F007654

Authorised Firms

Burgan Bank Financial Services Limited

F002043

Authorised Firms

Volante (DIFC) Ltd

F006829

Authorised Firms

MSH INTERNATIONAL (DUBAI) LTD

F000233

Authorised Firms

Africap Middle East Limited

F005129

Authorised Firms

Jefferies LLC

F002922

Recognised Members (Revoked)

03-Sep-2015

Jefferies International Limited

F001523

Authorised Firms (Withdrawn)

30-May-2018

Axis Reinsurance (DIFC) Limited

F004266

Authorised Firms (Withdrawn)

10-Dec-2020

Mercer Financial Services Middle East Limited

F001250

Authorised Firms

ENTO Capital Management Limited

F002897

Authorised Firms

Malaysian Re (Dubai) Ltd

F000348

Authorised Firms (Withdrawn)

12-Jul-2024

International General Insurance Company (Dubai) Limited

F000888

Authorised Firms

Kay International AMEA Limited

F003157

Authorised Firms


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Category
Date of Use

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