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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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2014
Financial Markets Tribunal
Archive

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2014

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Contents:
W362/2014 GEN — Amlin (Dubai) Limited
W361/2014 AML & GEN — Amlin (Dubai) Limited
W360/2014 AML & GEN — Man Investments Middle East Limited
W358/2014 GEN — HETCO Advisory Services UK Limited d/b/a HETCO Dubai
W357/2014 GEN — Mitsubishi UFJ Securities International plc
W356/2014 GEN — Nomura Asset Management U.K. Limited
W354/2014 GEN — Fisher Asset Management LLC
W352/2014 GEN — Standard & Poor's Credit Market Services Europe Limited
W351/2014 GEN — HDFC Bank Limited
W350/2014 GEN — Wells Fargo Bank, National Association
W349/2014 GEN — Swiss Re Corporate Solutions Limited
W347/2014 GEN — Bank of Baroda
W346/2014 GEN — Moelis & Company UK LLP, DIFC Branch
W345/2014 GEN — XL Re Europe SE
W344/2014 GEN — Institutional Cash Distributors Limited
W343/2014 GEN — Jefferies International Limited
W342/2014 GEN — BGC Brokers L.P.
W340/2014 GEN — Threadneedle Portfolio Services Hong Kong Limited
W339/2014 GEN — The Bank of Nova Scotia
W338/2014 GEN — Bloomberg Tradebook Europe Limited
W337/2014 GEN — Punjab National Bank
W336/2014 GEN — Nomura International plc
W335/2014 GEN — Union Bank of India
W334/2014 GEN — GFI Securities Limited
W333/2014 GEN — Blackrock Advisors (UK) Limited — Dubai Branch
W332/2014 GEN — SEI Investments (Europe) Limited
W331/2014 GEN — The Bank of New York Mellon
W330/2014 GEN — Daiwa Capital Markets Europe Limited
W329/2014 GEN — The Bank of Tokyo-Mitsubishi UFJ, Ltd.
W328/2014 GEN — Killik & Co LLP
W327/2014 GEN — Mizuho Bank, Ltd.
W326/2014 GEN — E*TRADE Securities Limited
W325/2014 GEN — Guggenheim Securities LLC
W324/2014 GEN — JPMorgan Chase Bank, N.A.
W323/2014 GEN — Axis Bank Limited
W322/2014 GEN — Liberty Mutual Insurance Europe Limited
W321/2014 GEN — State Bank of India
W320/2014 GEN — NGAM UK Limited
W319/2014 GEN — Merrill Lynch International
W318/2014 GEN — Morgan Stanley & Co. International plc
W317/2014 GEN — RFIB Group Limited
W316/2014 GEN — INVESCO Asset Management Limited
W315/2014 GEN — ICICI Bank Limited
W314/2014 GEN — Kotak Mahindra (UK) Limited
W313/2014 GEN — Standard Bank Plc
W312/2014 GEN — JLT Specialty Limited
W311/2014 GEN — Permal Investment Management Services Limited
W310/2014 GEN — Persia International Bank Plc
W309/2014 GEN — Goldman Sachs International
W308/2014 GEN — Banque de Commerce et de Placements SA
W307/2014 GEN — Mint Equities Limited
W306/2014 GEN — IDBI Bank Limited
W305/2014 GEN — Franklin Templeton Investment Management Limited
W304/2014 GEN — TransRe Zurich Limited
W303/2014 AML & GEN — Bloomberg Tradebook Europe Limited
W302/2014 GEN — Bloomberg Tradebook Europe Limited
W301/2014 PIN — TransRe Zurich Limited
W300/2014 GEN — SinoGulf (DIFC) Limited
W289/2014 GEN — Mitsubishi Securities UFJ International plc
W299/2014 GEN — Oaktree Capital Management (Dubai) Limited
W287/2014 MKT & GEN — Gold Reserve Sukuk Limited
W297/2014 GEN — Itau Middle East Limited
W286/2014 GEN — Moody's Investors Service Middle East Limited
W296/2014 GEN — DeaconCapital (Dubai) Limited
W295/2014 COB — Bank of China Middle East (Dubai) Limited
W285/2014 GEN — Skandia International (Middle East) Ltd
W283/2014 GEN — Sanne Group Dubai Limited
W282/2014 GEN — Permal Investment Management Services Limited
W294/2014 GEN — Standard & Poor's Credit Market Services Europe Limited
W293/2014 MKT — Sharjah Sukuk Limited
W292/2014 GEN — NBK Capital
W280/2014 GEN — NASDAQ Dubai
W279/2014 COB — Woori Bank
W278/2014 GEN — Catlin Middle East Limited
W275/2014 GEN — XL Re Europe SE
W273/2014 PIN — XL Re Europe SE
W272/2014 COB — Agricultural Bank of China
W271/2014 COB — Standard Chartered Bank
W270/2014 CIR — Emirates REIT Management (Private) Limited
W269/2014 CIR — Emirates REIT Management (Private) Limited
W267/2014 AML — A.M. Best Europe - Rating Services Limited
W266/2014 REP — Western Asset Management Company Limited
W265/2014 GEN — BDO Corporate Finance (Middle East) LLP
W264/2014 GEN — Rasameel Investment Bank Limited
W263/2014 REP — Principal Global Investors LLC
W262/2014 REP — Liongate Capital Management Limited
W261/2014 PRS — Emirates REIT Management (Private) Limited
W260/2014 COB — Samena Capital Investments Limited
W259/2014 GEN — Macquarie Bank Limited
W258/2014 PIB — Citigroup Global Markets Limited