Name
Ms Donatella Seidner
DFSA Reference Number:
I004508
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Jan-2018
Withdrawal Date
27-Mar-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Dec-2017
Withdrawal Date
16-Apr-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Senior Manager
Effective Date
09-Oct-2012
Withdrawal Date
04-Feb-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Senior Manager
Effective Date
15-Jan-2012
Withdrawal Date
09-Jan-2014
Comments
Mizuho International plc
F004328
Authorised Firms
Renaissance Capital (Dubai) Ltd.
F002667
Authorised Firms (Withdrawn)
29-Nov-2018
Bank Julius Baer & Co. Ltd
F000010
Authorised Firms (Withdrawn)
04-May-2014
Merrill Lynch International
F000216
Authorised Firms
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