Individuals

Firm Name

Africa Re Underwriting Agency Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Oct-2024

Withdrawal Date

Comments

Firm Name

Guy Carpenter (Middle East) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Sep-2024

Withdrawal Date

Comments

Firm Name

ALIF Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Mar-2024

Withdrawal Date

Comments

Firm Name

Oneglobal Broking Limited (DIFC Branch)

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer

Effective Date

29-Mar-2023

Withdrawal Date

Comments

Firm Name

Kingdom Brokerage Re (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Jul-2022

Withdrawal Date

Comments

Firm Name

PEX Re Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Mar-2024

Withdrawal Date

20-Jun-2024

Comments

Firm Name

Shields Reinsurance Brokers Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Mar-2022

Withdrawal Date

09-Jul-2024

Comments

Firm Name

UHY James Chartered Accountants

Individual type

Designated Person (Withdrawn)

Functions

Money Laundering Reporting Officer

Effective Date

07-Jul-2022

Withdrawal Date

07-Jun-2023

Comments

Firm Name

KPI Ahli Chartered Accountants

Individual type

Designated Person (Withdrawn)

Functions

Money Laundering Reporting Officer

Effective Date

13-Jun-2021

Withdrawal Date

16-Sep-2024

Comments