Individuals

Firm Name

Emirates Retakaful Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Feb-2023

Withdrawal Date

Comments

Firm Name

Roanoke International Brokers (MENA) Limited

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Jan-2022

Withdrawal Date

Comments

Firm Name

Gulf Reinsurance Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Jan-2021

Withdrawal Date

Comments

Firm Name

Gulf Reinsurance Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Dec-2014

Withdrawal Date

22-Aug-2017

Comments

Firm Name

Korean Reinsurance Company

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Oct-2017

Withdrawal Date

Comments

Firm Name

Misr Insurance Company S.A. E.

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Aug-2017

Withdrawal Date

Comments

Firm Name

QBE UK Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Nov-2010

Withdrawal Date

Comments

Firm Name

Oneglobal Broking Limited (DIFC Branch)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer

Effective Date

22-Mar-2022

Withdrawal Date

29-Mar-2023

Comments

Firm Name

Arch Underwriters (Gulf) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Feb-2017

Withdrawal Date

13-Jan-2022

Comments

Firm Name

Beazley Middle East Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Nov-2014

Withdrawal Date

28-Aug-2017

Comments

Firm Name

eMRGent Risk Solutions Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Mar-2014

Withdrawal Date

08-Feb-2017

Comments

Firm Name

Allianz Risk Transfer AG

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Jul-2013

Withdrawal Date

27-Sep-2020

Comments

Firm Name

Talbot Underwriting (MENA) Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Dec-2011

Withdrawal Date

31-Jan-2014

Comments

Firm Name

Now Health International Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Mar-2011

Withdrawal Date

07-Jul-2014

Comments

Firm Name

Tysers Insurance Brokers Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Mar-2011

Withdrawal Date

05-Dec-2013

Comments

Firm Name

Commander Asset Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Feb-2007

Withdrawal Date

30-Apr-2009

Comments