Name
Ms Catriona Sheryl Notman
DFSA Reference Number:
I000667
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Mar-2010
Withdrawal Date
12-Sep-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
28-May-2007
Withdrawal Date
14-Jun-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Mar-2006
Withdrawal Date
15-May-2007
Comments
MAS ClearSight Limited
F001144
Authorised Firms (Withdrawn)
18-Jan-2016
Natixis Investment Managers UK Limited
F000234
Authorised Firms
DBS Bank Ltd. (DIFC Branch)
F000164
Authorised Firms
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