W 163/09 GEN - Natixis Global Associates UK Limited.W 164/09 GEN - Nomura International plc.W 168/09 GEN - Franklin Templeton Investment Management Ltd.W 169/09 GEN - Axis Bank Limited formerly UTI Bank Limited.W 170/09 GEN - Banque de Commerce et de Placements SA.W 171/09 GEN - JPMorgan Chase Bank, N.A.W 174/09 GEN - Liberty Mutual Insurance Europe Limited.W 175/09 GEN - Goldman Sachs International.W 176/09 GEN - Merrill Lynch Bank (Suisse) SA.W 177/09 GEN - CELF Investment Advisors Ltd.
W 178/09 GEN - E*Trade Securities Limited.W 180/09 GEN - Persia International Bank Plc.W 184/09 GEN - The Bank of Tokyo Mitsubishi UFJ, Ltd.W 185/09 GEN - Permal Investment Management Services Limited.W 186/09 GEN - Mizuho Corporate Bank, Ltd.W 187/09 GEN - Kotak Mahindra (UK) Limited.W 188/09 GEN - Guggenheim Capital Markets LLC.W 236/09 GEN - Daiwa Securities SMBC Europe Limited.W 237/09 GEN - Merrill Lynch International.W 135/09 CIR - Liongate Capital Management (Dubai) Limited.W 085/09 GEN - Nomura International plc.W 086/09 GEN - Cisco Capital Dubai Limited.W 091/09 AUT - The GCC Energy Fund Managers Limited.W 101/09 PIB - Fortis Bank (Nederland) NV.W 102/09 GEN - Axis Bank Limited formerly UTI Bank Limited.W 103/09 GEN - Banque de Commerce et de Placements SA.W 104/09 GEN - JPMorgan Chase Bank, N.A.W 106/09 GEN - Liberty Mutual Insurance Europe Limited.W 107/09 GEN - Merrill Lynch Bank (Suisse) SA.W 110/09 GEN - Persia International Bank Plc.W 112/09 GEN - Permal Investment Management Services Limited.W 113/09 GEN - Kotak Mahindra (UK) Limited.W 115/09 GEN - Guggenheim Capital Markets LLC.W 116/09 GEN - Mizuho Corporate Bank, Ltd.W 117/09 GEN - The Bank of Tokyo Mitsubishi UFJ, Ltd.W 120/09 GEN - E*Trade Securities Limited.W 121/09 GEN - CELF Investment Advisors Ltd.W 122/09 GEN - Goldman Sachs International.W 124/09 GEN - Natixis Global Associates UK Limited.W 126/09 PIB - ABN AMRO Asset Management (Asia) Limited.W 152/09 GEN - Punjab National Bank Limited.W 162/09 GEN - Jasper Corporate Finance Limited.Dubai Financial Services Authority (DFSA).Operational & Technology Risk Supervisionĭubai Financial Services Authority (DFSA).Standard-Setters / International Organisations Followed.Overview of DFSA AML/CTF & Sanctions Obligations.
0 kommentar(er)
