Individuals

Firm Name

Gallagher Re Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-May-2023

Withdrawal Date

11-Jun-2024

Comments

Firm Name

Sun Underwriting MGA (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Nov-2021

Withdrawal Date

14-Dec-2022

Comments

Firm Name

Guy Carpenter (Middle East) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Sep-2021

Withdrawal Date

11-Jun-2024

Comments

Firm Name

Manoj Reinsurance Brokers Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Jul-2020

Withdrawal Date

14-Nov-2021

Comments

Firm Name

Africa Re Underwriting Agency Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Jun-2020

Withdrawal Date

24-Jun-2024

Comments

Firm Name

Fenchurch Faris Reinsurance Brokers (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Nov-2019

Withdrawal Date

02-Nov-2022

Comments

Firm Name

Partner Reinsurance Europe SE

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Nov-2017

Withdrawal Date

26-Mar-2019

Comments

Firm Name

Private Client Services by Mercer (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Aug-2016

Withdrawal Date

17-Sep-2019

Comments

Firm Name

Apex Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-May-2016

Withdrawal Date

18-Oct-2018

Comments

Firm Name

MENA Re Underwriters Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Nov-2015

Withdrawal Date

11-Jun-2024

Comments

Firm Name

JLT Specialty Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Oct-2014

Withdrawal Date

19-Apr-2020

Comments

Firm Name

Now Health International Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Jul-2014

Withdrawal Date

03-Mar-2015

Comments