Name
Mr Vinod Joseph Puthoor Jacob
DFSA Reference Number:
I007790
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Aug-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Aug-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Feb-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Sep-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Jan-2020
Withdrawal Date
28-Feb-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Nov-2015
Withdrawal Date
16-Jan-2020
Comments
Quayside Reinsurance Company Limited
F005640
Authorised Firms
ACWA Power Reinsurance Co. Limited
F001352
Authorised Firms
Ma'aden Re Limited
F007293
Authorised Firms
NNG Reinsurance Limited
F006767
Authorised Firms
Coface Credit Insurance GCC Ltd.
F003392
Authorised Firms
Qatar Reinsurance Company Limited
F002899
Authorised Firms (Withdrawn)
16-Jan-2020
For better web experience, please use the website in portrait mode
