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Dubai Financial Services Authority (DFSA): Contents

Dubai Financial Services Authority (DFSA)
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DFSA Codes of Practice
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2017
Financial Markets Tribunal
Archive

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2017

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Contents:
W539/2017 — Gateway Investment Management Services (DIFC) Limited
W538/2017 — Gulf Islamic Investments (DIFC) Limited
W537/2017 — Bloomberg Tradebook Europe Limited
W536/2017 — SinoGulf (DIFC) Limited
W535/2017 — Korean Reinsurance Company
W534/2017 — Charles Russell Speechlys LLP
W533/2017 — Fulcrum Capital (Dubai) Limited
W532/2017 — Itau Middle East Limited
W531/2017 — Houlihan Lokey (MEA Financial Advisory) Limited
W530/2017 — Chubb Underwriting (DIFC) Limited
W529/2017 — Berry Palmer & Lyle Limited
W528/2017 — Berry Palmer & Lyle Limited
W527/2017 — Misr Insurance Company S.A.E.
W526/2017 — Beehive P2P Limited
W525/2017 — Beehive P2P Limited
W524/2017 — NBK Capital Partners Limited
W523/2017 — EnTrustPermal Ltd
W522/2017 — Sanne Group (Dubai) Limited
W519/2017 AML & GEN — Old Mutual International Middle East Limited
W520/2017 IFR — Alpha Star Holding III Limited
W521/2017 — Arma Underwriting Limited
W517/2017 AML & GEN — Macquarie Bank Limited
W516/2017 PIN — ACWA Power Reinsurance Co Limited
W515/2017 GEN — Moody's Investors Service Middle East Limited
W512/2017 AML & GEN — Rasameel Investment House Limited
W511/2017 GEN — Rasameel Investment House Limited
W510/2017 GEN — Starr Underwriting Agents (Dubai) Limited
W509/2017 AML & GEN — Starr Underwriting Agents (Dubai) Limited
W508/2017 AML & GEN — MUFG Securities EMEA plc
W507/2017 GEN — MUFG Securities EMEA plc
W506/2017 GEN — Arig Insurance Management (DIFC) Limited
W505/2017 AML & GEN — Arig Insurance Management (DIFC) Limited
W504/2017 AML & GEN — Beehive P2P Limited
W503/2017 AML & GEN — ICBC Standard Bank PLC (DIFC Branch)
W502/2017 GEN — ICBC Standard Bank PLC (DIFC Branch)