Individuals

Firm Name

TWIG Solutions Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Apr-2023

Withdrawal Date

Comments

Firm Name

The MECO Group DIFC Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Mar-2020

Withdrawal Date

28-Jul-2020

Comments

Firm Name

Tysers Insurance Brokers Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Jun-2018

Withdrawal Date

29-Jul-2020

Comments

Firm Name

Newton Underwriting Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-May-2018

Withdrawal Date

26-Nov-2019

Comments

Firm Name

Mercer Financial Services Middle East Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Apr-2018

Withdrawal Date

28-Jul-2020

Comments

Firm Name

Now Health International Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Mar-2015

Withdrawal Date

31-Dec-2017

Comments

Firm Name

TransRe Europe S.A.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Oct-2014

Withdrawal Date

12-Mar-2015

Comments

Firm Name

Ed Broking (MENA) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-May-2014

Withdrawal Date

12-Mar-2015

Comments

Firm Name

EC3 Brokers MEA Ltd (in liquidation)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Dec-2013

Withdrawal Date

12-Mar-2015

Comments