Name
Ms Elissar Yahya
DFSA Reference Number:
I020440
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Oct-2025
Withdrawal Date
06-Jan-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jul-2025
Withdrawal Date
31-Dec-2025
Comments
Caxton Asset Management (DIFC) Limited
F008681
Authorised Firms
Investec Bank Limited (DIFC Branch)
F010212
Authorised Firms
Heptagon Capital (DIFC) Limited
F008730
Authorised Firms
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