DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Gabriella Maria Salmon

DFSA Reference Number:

I011257

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Nov-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Sep-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Jul-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Nov-2018

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Oct-2018

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Jan-2020

Withdrawal Date

01-Jun-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Dec-2018

Withdrawal Date

12-Mar-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

American Landmark Capital (DIFC) Limited

F005838

Authorised Firms

Eastdil Secured International Ltd

F005759

Authorised Firms

Oaktree Capital Management (Dubai) Limited

F002385

Authorised Firms

Smart Crowd Limited

F004285

Authorised Firms

Mercury Capital Advisors LLP

F002045

Authorised Firms (Withdrawn)

12-Mar-2019

Russell Investments Limited (DIFC Branch)

F004933

Authorised Firms

Plurimi Wealth (Dubai) Limited

F003603

Authorised Firms


Title
Category
Date of Use

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