Name
Mrs Divya Dsouza Ghosh
DFSA Reference Number:
I016970
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Mar-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Jun-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Jun-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Apr-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Jun-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jul-2022
Withdrawal Date
21-Mar-2025
Comments
ISA Insurance and Reinsurance Management (DIFC) Limited
F010202
Authorised Firms
XS Global (DIFC) Limited
F008634
Authorised Firms
Beacon Reinsurance Brokers Ltd
F007855
Authorised Firms
Arc Insurance and Reinsurance Limited
F007752
Authorised Firms
WAICA Reinsurance (DIFC) Limited
F007048
Authorised Firms
Nasco Reinsurance Brokers (DIFC) Limited
F003523
Authorised Firms
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