DFSA

Name

Mrs Natalie Patricia Hodgins

DFSA Reference Number:

I005423

Individual type

Authorised Firms (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Feb-2015

Withdrawal Date

25-Jul-2017

Comments

Firm Name

Octare Group Ltd.

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Jun-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Sep-2021

Withdrawal Date

Comments

Firm Name

Willis Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Mar-2021

Withdrawal Date

Comments

Firm Name

Willis Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Nov-2015

Withdrawal Date

06-Jul-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Mar-2021

Withdrawal Date

01-Oct-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Aug-2016

Withdrawal Date

29-Jul-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Nov-2020

Withdrawal Date

31-Jan-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Oct-2017

Withdrawal Date

07-Nov-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Feb-2017

Withdrawal Date

24-Mar-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Dec-2015

Withdrawal Date

09-Nov-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Nov-2014

Withdrawal Date

21-Apr-2015

Comments

Firm Name

XL Re Europe SE

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Oct-2014

Withdrawal Date

28-May-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Oct-2013

Withdrawal Date

03-May-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Apr-2013

Withdrawal Date

03-Oct-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Octare Group Ltd.

F007222

Authorised Firms

General Reinsurance AG

F004586

Authorised Firms

Willis Limited

F002983

Authorised Firms

TransRe Europe S.A.

F002629

Authorised Firms (Withdrawn)

01-Oct-2022

IPG Financial Services PTE Ltd

F004772

Authorised Firms

Sovereign Risk Insurance (Dubai) Limited

F000798

Authorised Firms (Withdrawn)

07-Nov-2018

XL Catlin Middle East Limited

F002438

Authorised Firms (Withdrawn)

06-Dec-2020

Partner Reinsurance Europe SE

F002638

Authorised Firms (Withdrawn)

26-Mar-2019

Clements (Dubai) Limited

F002007

Authorised Firms (Withdrawn)

09-Jun-2019

Que Capital Limited

F002021

Authorised Firms (Withdrawn)

06-Jan-2019

XL Re Europe SE

F001609

Authorised Firms

Religare Capital Markets (Hong Kong) Limited

F002400

Authorised Firms (Withdrawn)

27-Dec-2015

Religare Capital Markets (Europe) Limited

F001188

Authorised Firms (Withdrawn)

03-Oct-2013


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Category
Date of Use

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