![]() The waiver in respect of the Rules specified above remains in effect for the duration of the period set out below on condition that the above named Person to whom this notice applies does not carry out any Financial Services in or from the Dubai International Financial Centre. The Rules specified in the table herein do not apply to the above mentioned Person. W 066/08 CIR - Emirates Investment Services Limited (EIS)Ĥth Floor East, The Gate, DIFC, PO Box 12140.W 065/08 AUT - Invesco Asset Management Limited.W 025/08 AML - Man Investments (Middle East) Ltd.W 078/08 PIB - Celf Investments Advisors Limited.W 083/08 GEN - Henyep Investment Bank Limited.W 082/08 PIB - Jardine Lloyd Thompson Ltd.W 081/08 GEN - Jardine Lloyd Thompson Ltd.W 080/08 GEN - Daiwa Securities SMBC Europe Limited.W 076/08 GEN - Franklin Templeton Investment Management Ltd.W 073/08 GEN - Morgan Stanley & Co International Limited.W 072/08 GEN - Merrill Lynch International.W 070/08 CIR - Antarctica Asset Management (Middle East) Limited.W 062/08 CIR - Antarctica Asset Management (Middle East) Limited.W 061/08 GEN - GE Capital Middle East & Africa Limited.W 058/08 PIB AUT - Lloyds TSB Offshore Limited.W 056/08 GEN - Sovereign Risk Insurance (Dubai) Limited.W 051/08 PIB - Jasper Corporate Finance Limited.W 050/08 GEN - Jasper Corporate Finance Limited.W 049/08 AUT - Jasper Corporate Finance Limited.W 048/08 AUT - Lloyds TSB Offshore Limited.W 044/08 PRS - Credit Suisse Securities (Europe) Limited.W 035/08 GEN - VR Advisory Services (Dubai) Limited. ![]() W 033/08 GEN - KBC Financial Products UK Limited.W 032/08 PIB - KBC Financial Products UK Limited.W 031/08 AUT - Lloyds TSB Offshore Limited.W 030/08 PIB - Argent Financial Group International LLP.W 022/08 PIB - Credit Agricole Cheuvreux.W 047/08 CIR - Lionhart (Middle East) Limited.W 018/08 GEN - SEI Investments (Europe) Limited.W 017/08 PIB - Lion Capital Management Limited.W 015/08 AUT - Renaissance Group (Dubai) Limited.W 014/08 CIR - MENA Infrastructure Fund (GP) Limited.W 010/08 CIR - NewDawn GSE Asset Management Limited.W 006/08 PIB - Thames River Capital LLP.W 004/08 CIR - Gulf Fund Management Limited.W 001/08 AUT - Fimat International Banque SA (Dubai Branch).Dubai Financial Services Authority (DFSA).Operational & Technology Risk SupervisionÄubai Financial Services Authority (DFSA).Standard-Setters / International Organisations Followed.Overview of DFSA AML/CTF & Sanctions Obligations.
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