Individuals

Firm Name

Swan Insurance Management Agency Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Jun-2023

Withdrawal Date

Comments

Firm Name

Seoul Guarantee Insurance Management (MENA) Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Oct-2022

Withdrawal Date

Comments

Firm Name

Royal & Sun Alliance Insurance Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Aug-2016

Withdrawal Date

Comments

Firm Name

Samsung Fire & Marine Insurance Management Middle East Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Feb-2016

Withdrawal Date

Comments

Firm Name

Westfield Specialty (ME) Ltd.

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Dec-2015

Withdrawal Date

Comments

Firm Name

Willis Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Jul-2020

Withdrawal Date

24-Mar-2021

Comments

Firm Name

Gallagher Re Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Dec-2019

Withdrawal Date

10-Jan-2021

Comments

Firm Name

Cigna Insurance Management Services (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Apr-2017

Withdrawal Date

10-Mar-2019

Comments

Firm Name

Malaysian Re (Dubai) Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Dec-2007

Withdrawal Date

16-Dec-2013

Comments