DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Vishnu Sivanandan

DFSA Reference Number:

I006212

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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

Name
Reference number
Type of Firm
Date Withdrawn

Gallagher Re Ltd

F005278

Authorised Firms

Sun Underwriting MGA (DIFC) Limited

F006355

Authorised Firms (Withdrawn)

14-Dec-2022

Guy Carpenter (Middle East) Limited

F001789

Authorised Firms

Manoj Reinsurance Brokers Ltd.

F005342

Authorised Firms

Africa Re Underwriting Agency Limited

F005259

Authorised Firms

Fenchurch Faris Reinsurance Brokers (DIFC) Limited

F005577

Authorised Firms (Withdrawn)

02-Nov-2022

Partner Reinsurance Europe SE

F002638

Authorised Firms (Withdrawn)

26-Mar-2019

Private Client Services by Mercer (Dubai) Limited

F002996

Authorised Firms (Withdrawn)

02-Jun-2021

Apex Limited

F002704

Authorised Firms (Withdrawn)

18-Oct-2018

MENA Re Underwriters Limited

F003051

Authorised Firms

JLT Specialty Limited

F000014

Authorised Firms (Withdrawn)

21-Jan-2021

Now Health International Limited

F001448

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode