Individuals

Firm Name

Clements (Dubai) Limited

Individual type

Authorised Firms (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Feb-2015

Withdrawal Date

25-Jul-2017

Comments

Firm Name

Octare Group Ltd.

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Jun-2023

Withdrawal Date

Comments

Firm Name

General Reinsurance AG

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Sep-2021

Withdrawal Date

Comments

Firm Name

Willis Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Mar-2021

Withdrawal Date

Comments

Firm Name

Willis Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Nov-2015

Withdrawal Date

06-Jul-2020

Comments

Firm Name

TransRe Europe S.A.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Mar-2021

Withdrawal Date

01-Oct-2022

Comments

Firm Name

TransRe Europe S.A.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Aug-2016

Withdrawal Date

29-Jul-2020

Comments

Firm Name

IPG Financial Services PTE Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Nov-2020

Withdrawal Date

31-Jan-2024

Comments

Firm Name

Sovereign Risk Insurance (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Oct-2017

Withdrawal Date

07-Nov-2018

Comments

Firm Name

XL Catlin Middle East Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Feb-2017

Withdrawal Date

24-Mar-2019

Comments

Firm Name

Partner Reinsurance Europe SE

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Dec-2015

Withdrawal Date

09-Nov-2017

Comments

Firm Name

Que Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Nov-2014

Withdrawal Date

21-Apr-2015

Comments

Firm Name

XL Re Europe SE

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Oct-2014

Withdrawal Date

28-May-2019

Comments

Firm Name

Religare Capital Markets (Hong Kong) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Oct-2013

Withdrawal Date

03-May-2015

Comments

Firm Name

Religare Capital Markets (Europe) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Apr-2013

Withdrawal Date

03-Oct-2013

Comments