DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Nicky Eilers

DFSA Reference Number:

I016578

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Jun-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-May-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-May-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

United Bank for Africa plc (DIFC Branch)

F006859

Authorised Firms

Archr Brokers (DIFC) Limited

F004300

Authorised Firms

Burgan Bank Financial Services Limited

F002043

Authorised Firms


Title
Category
Date of Use

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