Individuals

Firm Name

Seven Investments Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Jul-2024

Withdrawal Date

Comments

Firm Name

NGK Re Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Nov-2021

Withdrawal Date

Comments

Firm Name

Arma Underwriting Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Oct-2018

Withdrawal Date

Comments

Firm Name

Kay International AMEA Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Sep-2017

Withdrawal Date

Comments

Firm Name

Malaysian Re (Dubai) Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Apr-2020

Withdrawal Date

12-Jul-2024

Comments

Firm Name

Shields Reinsurance Brokers Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Nov-2019

Withdrawal Date

08-Mar-2022

Comments

Firm Name

Gulf Reinsurance Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Aug-2017

Withdrawal Date

05-Jan-2021

Comments

Firm Name

Royal Shield Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Jul-2017

Withdrawal Date

01-Oct-2018

Comments

Firm Name

eMRGent Risk Solutions Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Feb-2017

Withdrawal Date

30-Nov-2019

Comments

Firm Name

MENA FINANCIAL GROUP LIMITED

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Sep-2007

Withdrawal Date

17-Mar-2009

Comments