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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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2016
Financial Markets Tribunal
Archive

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2016

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Contents:
W501/2016 COB — Clements (Dubai) Limited
W500/2016 AML & GEN — MS Amlin (MENA) Limited
W499/2016 GEN — MS Amlin (MENA) Limited
W498/2016 AML & GEN — Merrill Lynch International (DIFC Branch)
W497/2016 AML & GEN — Oaktree Capital Management (Dubai) Limited
W496/2016 GEN — Oaktree Capital Management (Dubai) Limited
W495/2016 GEN — ActivTrades Plc (trading as ActivTrades)
W494/2016 GEN — Tavira Securities Limited
W493/2016 AML & GEN — Bloomberg Tradebook Europe Limited
W492/2016 GEN — Bloomberg Tradebook Europe Limited
W491/2016 GEN — Motion Re (Underwriting Agency) Limited
W490/2016 GEN & AML — Motion Re (Underwriting Agency) Limited
W489/2016 GEN — Liberty Specialty Markets MENA Limited
W488/2016 GEN — Liberty Mutual Insurance Europe Limited
W487/2016 AML & GEN — RFIB Group Limited
W486/2016 GEN — RFIB Group Limited
W485/2016 GEN — The Access Bank UK Limited
W484/2016 AML & GEN — The Access Bank UK Limited
W483/2016 GEN — SinoGulf (DIFC) Limited
W482/2016 AML & GEN — SinoGulf (DIFC) Limited
W481/2016 GEN — Itau Middle East Limited
W480/2016 AML & GEN — Itau Middle East Limited
W479/2016 GEN — Pictet Asset Management Limited
W478/2016 GEN — Mitsubishi UFJ Securities International plc
W477/2016 AML & GEN — Mitsubishi UFJ Securities International plc
W476/2016 GEN — Catlin Middle East Limited
W475/2016 AML & GEN — Catlin Middle East Limited
W474/2016 GEN — Fulcrum Capital (Dubai) Limited
W473/2016 AML & GEN — Fulcrum Capital (Dubai) Limited
W472/2016 GEN — NBK Capital Partners Limited
W471/2016 AML & GEN — NBK Capital Partners Limited
W470/2016 GEN — Takaful Re Limited (A firm in run-off)
W469/2016 GEN — AES Financial Services Ltd
W468/2016 GEN — AES Financial Services Ltd
W467/2016 AML & GEN — AES Financial Services Ltd
W466/2016 AML — HSBC Bank Middle East Limited
W465/2016 GEN — HSBC Bank Middle East Limited
W464/2016 PIB — HSBC Bank Middle East Limited
W463/2016 AML — Sanne Group (Dubai) Limited
W461/2016 GEN — EnTrustPermal Limited
W460/2016 AML & GEN — EnTrustPermal Limited
W459/2016 GEN — Liquidity Finance LLP
W458/2016 GEN — Neuberger Berman Europe Limited
W457/2016 GEN — Old Mutual International Middle East Limited
W456/2016 AML & GEN — Old Mutual International Middle East Limited
W455/2016 GEN — NN Investment Partners B.V. Dubai Branch
W454/2016 AML & GEN — NN Investment Partners B.V. Dubai Branch
W453/2016 GEN — Macquarie Bank Limited
W452/2016 AML & GEN — Macquarie Bank Limited
W451/2016 GEN — Exotix Partners LLP (Dubai Branch)
W450/2016 GEN — Takaful Re Limited
W449/2016 GEN — Rasameel Investment Bank Limited
W448/2016 AML & GEN — Rasameel Investment Bank Limited
W447/2016 GEN — Moody's Investors Service Middle East Limited
W446/2016 GEN — Bastion Capital London Limited
W445/2016 AML & GEN — Starr Underwriting Agents (Dubai) Limited
W443/2016 AML & GEN — ICBC Standard Bank PLC (DIFC Branch)
W444/2016 GEN — Starr Underwriting Agents (Dubai) Limited
W442/2016 AML & GEN — Markel International (Dubai) Limited
W441/2016 FER — Boubyan Tier 1 Capital SPC Limited
W440/2016 GEN — Markel International (Dubai) Limited
W438/2016 GEN — L&T Capital Markets Limited
W437/2016 GEN — Canara Bank (DIFC Branch)
W435/2016 GEN — ICBC Standard Bank PLC (DIFC Branch)
W434/2016 CIR — Franklin Templeton Investments (ME) Limited
W433/2016 CIR — Schroder Investment Management Limited
W432/2016 MKT — Sharjah Sukuk (2) Limited
W431/2016 GEN — Candriam Luxembourg