DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Jobin Jose

DFSA Reference Number:

I012973

Firm Name

MNK Re Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Jan-2023

Withdrawal Date

22-Jul-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Nov-2022

Withdrawal Date

09-Nov-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Jul-2022

Withdrawal Date

29-Apr-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Dec-2021

Withdrawal Date

12-Aug-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Dec-2019

Withdrawal Date

03-Sep-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MNK Re Ltd.

F006885

Authorised Firms

Seven Investments Limited

F006820

Authorised Firms

PREVENSURE Re Limited

F007351

Authorised Firms

Manoj Reinsurance Brokers Ltd.

F005342

Authorised Firms

eMRGent Risk Solutions Limited

F002326

Authorised Firms


Title
Category
Date of Use

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