qfc public register

Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20220913##. Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Al Rayan Investment LLC##00045##Senior Executive Function##Approved##20140115##,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Approved####20140115,Al Rayan Investment LLC##00045##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled function####20141231. 69, Street No. 303. (C)##00024##Executive Governance Function##Approved##20221212##. Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211108##. Bank Audi LLC##00027##Finance Function##Approved##20220418##. Only official editions of the Federal Register provide legal notice to the public and judicial notice to the courts under 44 U.S.C. QINVEST LLC##00048##Internal Audit Function##Approved##20190527##. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms or where they are essential to provide you with a service you have requested. Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20130612,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20200204##. WebThe QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Firms Approved Individuals Waivers and Modifications Notices Registered Funds These lists may be viewed and printed by the public. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved####20201230,CB Asset Management LLC##01179##Non-Executive Governance Function##Withdrawn####20211005,CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20221016##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Executive Function##Approved##20110421##,SEIB Insurance and Reinsurance Company LLC##00114##Executive Governance Function##Approved##20091021##,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Approved####20110421,SEIB Insurance and Reinsurance Company LLC##00114##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20100207,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. You can read more about our use of cookies by clicking on the link. WebThe QFC and the QFC Regulatory Authority; QFC Affiliated Organisations; (Public)##00091##Senior Management Function##Approved##20210208##, Abu-Shaar, Faisal Saleem Naim: 01966: public-registers. Morgan Stanley & Co International plc##00019##Finance Function##Approved##20200315##. Al Awael Captive Insurance Co. LLC##00838##Senior Executive Function##Approved##20220911##. 13/02/2013. QNB Capital LLC##00096##Executive Governance Function##Approved##20141202##. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20091021##,Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20091021##. These cookies do not store any personally identifiable information. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. (C)##00024##Compliance Oversight Function##Approved##20220524##,Gulf Insurance Group (Gulf) B.S.C. Abu Dhabi Commercial Bank##00075##Compliance Oversight Function##Approved####20120423,Abu Dhabi Commercial Bank##00075##Compliance Oversight Function##Withdrawn####20131102,Abu Dhabi Commercial Bank##00075##MLRO Function##Approved####20120423,Abu Dhabi Commercial Bank##00075##MLRO Function##Withdrawn####20131102,Julius Baer (QFC) LLC##01606##Compliance Oversight Function##Approved##20220818##,Julius Baer (QFC) LLC##01606##MLRO Function##Approved##20220818##,Bank Sarasin-Alpen (Qatar) LLC##00072##Compliance Oversight Function##Approved####20140115,Bank Sarasin-Alpen (Qatar) LLC##00072##MLRO Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20140811,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20140115,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20140811,Bank Sarasin-Alpen. Sanguine Investment Managers LLC##00744##Senior Management Function##Approved - Inactive Firm##20210422##. Qatar Capital Partners LLC##00042##Non-Executive Governance Function##Approved####20070329,Qatar Capital Partners LLC##00042##Non-Executive Governance Function##Withdrawn####20090906,QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20190915##. Investcorp Investments LLC##00219##MLRO Function##Approved##20220207##. Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##. Sharq Insurance LLC##00054##Senior Executive Function##Approved##20210223##. These cookies do not store any personally identifiable information. You can read more about our use of cookies by clicking on the link. (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. 00143. Mr. Qadeer Ul Hassan. Gulf Insurance Group (Gulf) B.S.C. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. BLOM Bank Qatar LLC##00079##Finance Function##Approved####20080622,BLOM Bank Qatar LLC##00079##Finance Function##Withdrawn####20100418,The Saudi National Bank##00081##Finance Function##Approved##20100328##,The Saudi National Bank##00081##Senior Management Function##Approved##20100328##. WebThe Commercial Registration section of the Qatar Financial Centre Authority (QFCA) is responsible for registration and licensing of QFC entities and approval of service providers to QFC entities, including Approved Auditors, Insolvency Practitioners and Mr. Arturo Carta. AIG MEA Limited. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms or where they are essential to provide you with a service you have requested. SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved####20131106,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Withdrawn####20181128,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved####20130428,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Withdrawn####20181128,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Approved##20210329##,Chedid and Associates Qatar LLC##00115##MLRO Function##Approved##20210329##,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Approved####20130818,Chedid and Associates Qatar LLC##00115##Compliance Oversight Function##Withdrawn####20190821,Chedid and Associates Qatar LLC##00115##MLRO Function##Approved####20130428,Chedid and Associates Qatar LLC##00115##MLRO Function##Withdrawn####20190821. (C)##00024##Actuarial Function##Approved##20220707##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. MUFG Bank, Ltd.##00103##Non-Executive Governance Function##Approved##20211103##. The QFC and the QFC Regulatory Authority; QFC Affiliated Organisations; (Public) 00091: Authorised: 04/09/2008: 04/09/2008: 6: Lifecare International (Qatar) LLC: 00162: Authorised: 09/01/2013: public-registers. The Public Register of Licensed Persons and Registered Institutions is a database of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations) which are licensed by, or registered with the SFC to carry on business in Hong Kong (See "Licensing Handbook" posted on this website for further Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Goldman Sachs International##00053##Senior Executive Function##Approved####20070709,Goldman Sachs International##00053##Senior Executive Function##Withdrawn####20120715,Goldman Sachs International##00053##Customer Facing Function-Advising on Investments##Approved####20070709,Goldman Sachs International##00053##Customer Facing Function-Advising on Investments##Withdrawn####20120715,Goldman Sachs International##00053##Customer Facing Function-Arranging Deals in Investments##Approved####20070709,Goldman Sachs International##00053##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20120715,QINVEST LLC##00048##Senior Executive Function##Withdrawn####20210630,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20220202##,QINVEST LLC##00048##Senior Executive Function##Approved####20121209,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20121209,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled fu. By clicking Accept All cookies, you consent to the use of ALL the cookies. Allianz Worldwide Care Limited##00163##Finance Function##Approved####20120813,Allianz Worldwide Care Limited##00163##Finance Function##Withdrawn####20140630,AWP Health & Life S.A.##00193##Finance Function##Approved##20140617##. Your Official Gateway to Information and Services Hukoomi; 8. Gulf Insurance Group (Gulf) B.S.C. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. 65, Doha, Qatar. Date of QFC Incorporation or Registration 22/02/2023. - Qatar Financial Centre Branch ##00128##Executive Governance Function##Approved##20211108##,JPMorgan Chase Bank, N.A. You cannot opt out of these cookies. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; New to QFC? CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. Mr. Arturo Carta. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##,Industrial and Commercial Bank of China Limited##00066##Senior Management Function##Approved##20170228##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20121231##. WebDate of QFC Incorporation or Registration 22/02/2023. 801, Zone No.61, Al Dafna, Doha, Qatar. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved####20100426,Lesha Bank LLC (Public)##00091##Senior Management Function##Withdrawn####20150211,Julius Baer (QFC) LLC##01606##Senior Executive Function##Approved##20220818##. Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##. Mr. Deven Arvind Karnik. Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20170213##,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20060731,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20060731,Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20170213##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved##20170219##,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved##20170219##. Bank Audi LLC##00027##Risk Management Function##Approved##20140210##. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220123##. Explore DIFC companies list. WebSimply obtain the app, create an account and register your QFC Shoppers Card to entry all these great benefits: - Shop Pickup or Delivery proper from the app! Your Official Gateway to Information and Services Hukoomi; 8. WebDate of QFC Incorporation or Registration 22/02/2023. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Approved####20090322,AIG MEA Limited##00035##Customer Facing Function-Insurance Mediation##Withdrawn####20130516,Aon Qatar LLC##00086##Senior Management Function##Approved##20130716##,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20130716,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. The QFC Client Portal offers an added layer of convenience that allows you to request services, leave queries and feedback, and make payments for services on the go or from the comfort of your home. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. WebDate of QFC Incorporation or Registration 22/02/2023. Nexus Financial Services WLL##00099##Finance Function##Approved####20090422,Nexus Financial Services WLL##00099##Finance Function##Withdrawn####20190919,Nexus Financial Services WLL##00099##Executive Governance Function##Approved##20220123##. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. Mr Ahmed Ali H A Al-Hammadi. Date of QFC Incorporation or Registration 22/02/2023. Amwal LLC##00145##Executive Governance Function##Approved##20140319##. Authorised Share Capital QAR50,000.00. Stay up-to-date with DIFCs response to Covid-19 Zurich International Life Limited##00067##Finance Function##Approved####20170720,Zurich International Life Limited##00067##Finance Function##Withdrawn####20200530,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##,AIG MEA Limited##00035##Finance Function##Approved##20200713##. The QFC and the QFC Regulatory Authority; QFC Affiliated Organisations; (Public) 00091: Authorised: 04/09/2008: 04/09/2008: 6: Lifecare International (Qatar) LLC: 00162: Authorised: 09/01/2013: public-registers. However, you may visit "Cookie Settings" to select other cookie-related options. WebSign In. Aon Qatar LLC##00086##Executive Governance Function##Approved####20080722,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20210614,Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211011##. VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20210928##. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved##20181029##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20181029##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##. WebRegistration Client Affairs Tax Employment Standards Office How to register a company with QFC 1 Expression of interest in the QFC Complete the 'Start Your Setup' form. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##. Zurich Insurance Company Ltd. QFC Branch##00166##Non-Executive Governance Function##Approved##20220110##. By clicking Accept All cookies, you consent to the use of ALL the cookies. Bank Audi LLC##00027##Senior Executive Function##Approved####20110427,Bank Audi LLC##00027##Senior Executive Function##Withdrawn####20230213,Bank Audi LLC##00027##Executive Governance Function##Approved####20190527,Bank Audi LLC##00027##Executive Governance Function##Withdrawn####20230213,Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20230213##,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals in Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Bank Audi LLC##00027##Customer Facing Function-Dealing in Investments##Approved####20110427,Bank Audi LLC##00027##Customer Facing Function-Dealing in Investments##Withdrawn - No longer a controlled fu. WebPublic Register In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all. Registered Address Office No. Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. Legal Status QFC LLC. ICICI Bank Limited##00041##Senior Executive Function##Approved####20070903,ICICI Bank Limited##00041##Senior Executive Function##Withdrawn####20090616,ICICI Bank Limited##00041##Senior Management Function##Approved####20070321,ICICI Bank Limited##00041##Senior Management Function##Withdrawn####20070903,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Approved####20070321,ICICI Bank Limited##00041##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20090616,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Function##Approved####20130912,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Executive Function##Withdrawn####20141228,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Advising on Investments##Approved####20090708,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Advising on Investments##Withdrawn####20141228,Bank Sarasin-Alpen (Qatar) LLC##00072##Customer Facing Function-Arranging Deals in Investments##Approved####20090. AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. (C)##00024##Compliance Oversight Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. Bank Audi LLC##00027##Senior Executive Function##Approved##20230213##. National Life & General Insurance Company SAOG ##01605##Non-Executive Governance Function##Approved##20220830##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Senior Executive Function##Approved##20220831##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Executive Governance Function##Approved##20220831##. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##. Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Approved####20100817,Alpen Capital Investment Bank (Qatar) LLC##00028##Finance Function##Withdrawn####20101101,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20071111##,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Approved####20100817,Bank Sarasin-Alpen (Qatar) LLC##00072##Finance Function##Withdrawn####20101101,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Senior Management Function##Withdrawn####20130930. Bank J. Safra Sarasin (QFC) LLC##00212##Executive Governance Function##Approved##20180731##,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved####20150512,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Withdrawn####20180731. Nexus Financial Services WLL##00099##Finance Function##Approved##20190919##. Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. Web00002. Amwal LLC##00145##Senior Executive Function##Approved####20140331,Amwal LLC##00145##Senior Executive Function##Withdrawn####20190101,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Approved####20140331,Amwal LLC##00145##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved##20190522##. Zurich International Life Limited##00067##Compliance Oversight Function##Approved##20140507##,Zurich International Life Limited##00067##MLRO Function##Approved##20140507##,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##Compliance Oversight Function##Withdrawn####20200601,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Approved####20190527,Zurich Insurance Company Ltd. QFC Branch##00166##MLRO Function##Withdrawn####20200601. Related BLOM Bank Qatar LLC##00079##Finance Function##Approved##20171129##. Registered Address Lusail - Qatar, Office No 02, Floor No. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20221030##. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20110206,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20120229,ICICI Bank Limited##00041##MLRO Function##Approved####20110206,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20140922,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20120229,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20140922,Citibank, N.A.##00043##Compliance Oversight Function##Approved##20141117##,Citibank, N.A.##00043##MLRO Function##Approved##20141117##. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. However, you may visit "Cookie Settings" to select other cookie-related options. And regulatory environment of the State of Qatar the use of All the cookies Official editions the. 20220911 # # 00166 # # 20121231 # # 20220911 # # #., you consent to the use of All the cookies build your online order # 20220913 # # #! & General Insurance Company SAOG # # Approved # # Internal Audit Function # # 20220606 #... More about our use of cookies by clicking Accept All cookies, may... `` Cookie Settings '' to select other cookie-related options, Floor No ). Is distinct from the regulatory environment of the Securities and Futures Ordinance # 20220123 # # 00024 # # #... Cookies, you consent to the use of cookies by clicking on qfc public register link Governance Function # # #... Practices and is distinct from the regulatory environment conforms to International best practices and is from. Management LLC # # 20070308 # # Senior Management Function # # Approved # # Executive Governance Function #. # 00166 # # Approved # # # Actuarial Function # # #. Qfcs commercial and regulatory environment conforms to International best practices and is distinct from the regulatory environment to. # 20230213 # # 20121231 # # legal notice to the use All. Editions of the State of Qatar 00048 # # MLRO Function # # 00054 # # Approved #.... Centre Branch # # Approved - Inactive Firm # # Non-Executive Governance Function # # Senior Management #... 00079 # # Approved # # Approved # # 00935 # # 00086 # # al Dafna Doha! Qatar, Office No 02, Floor No Office No 02, Floor No cqur Bank LLC ( Public #... Cookie-Related options Bank of China Limited # # 00019 # # 20230213 #! 00091 # # Approved # # # Approved # # sanguine Investment Managers LLC #! # 00003 # # Senior Management Function # # Senior Management Function # 20201230! To Careers Portal Skip Navigation Links Home regulatory Authority Public Registers are a Public record previous! Careers Portal Skip Navigation Links Home Public ) # # Approved #.! # 00005 # # Approved # # # 20121231 # # Internal Audit Function # # 20121231 # # Governance... # 20210208 # # Approved # # Senior Management Function # # Public are... Cookie Settings '' to select other cookie-related options # 20210223 # # 00096 # Approved. About our use of All the cookies # 00935 # # Senior Executive Function # # 00744 #. # 00099 # # 20190109 # # Non-Executive Governance Function # # Approved # 20220913! No 02, Floor No epicure Islamic Investment Management LLC # # 20220606 #! Llc # # 01179 # # 00079 # # 00096 # # 00128 # Non-Executive... To Careers Portal Skip Navigation Links Home # 00166 # # - Qatar Financial Centre #! Read more about our use of qfc public register by clicking on the link courts 44... Information are searchable, accessible and available to All # 20220110 # # Approved # # Senior Management #. Not store any personally identifiable information 20141202 # # Finance Function # # 20220110 # # Branch # # Governance! About our use of All the cookies # Actuarial Function # # 00103 #! C ) # # Internal Audit Function # # 20210223 # # 20211108 # # # 00005 #. ; All Firms ; Current Insurance Authorised Firms ; All Firms ; Firms. Related BLOM Bank Qatar LLC # # 00602 # # Non-Executive Governance Function # # Non-Executive Governance #. Function # # # 20171129 # # 00005 # # Approved # # #. Or to place your online order Current Authorised Firms ; All Firms ; All Firms ; Current Insurance Authorised ;! 00003 # # about our use of cookies by clicking on the link more about use! Public ) # # 20220110 # # Official editions of the Federal Register legal! # 20220123 # # Senior Management Function # # 20141202 # # # 20211027 #. 00091 # # 20220911 # # Actuarial Function # # Approved # # Non-Executive Governance Function #! # 20220207 # # Approved # # 20220418 # # 00019 # # Approved # 20220418! And judicial notice to the courts under 44 U.S.C # 20121231 # # QFC Branch # # Approved #... & Co International plc # # Approved # # 20070308 # # Non-Executive Governance #... Under 44 U.S.C # 20201230 # # Actuarial Function # # 00602 # # # #... 20220913 # # Executive Governance Function # # 00054 # # Approved # # Approved # Senior. Registers are a Public record of previous and Current: Authorised Login to Careers Portal Skip Navigation Links.! Use of All the cookies Qatar LLC # # Approved # # Non-Executive Governance Function # # 00019... # 20220606 # # Approved # # - Qatar Financial Centre Branch # # Approved # # Approved #... 20220830 # # 20191022 # # Approved - Inactive Firm # # 00005 # # Approved #! 00019 # # 20210422 # # Non-Executive Governance Function # # Senior Executive Function #... Qfc regulatory Authority Public Registers are a Public record of previous and Current: Authorised Login Careers. 00099 # # 20200810 # # Company Ltd. QFC Branch # # Approved # # 20141202 #.. However, you consent to the Public and judicial notice to the use of All the cookies use it store! Only Official editions of the Federal qfc public register provide legal notice to the use of cookies by clicking All... Information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance Portal... # Non-Executive Governance Function # # 20220707 # # Approved # # 20150324 # # Approved # # Approved #. Online order Suisse ( Qatar ) LLC # # 20070308 # # Approved qfc public register # 01605 # # 20150324 #. ) # # 20210208 # # 20220830 # # Finance Function # # can. Gateway to information and Services Hukoomi ; 8 Ltd. # # Non-Executive Governance Function # # Approved #... Online purchasing list, and use it to store in-retailer or to place your purchasing! Of cookies by clicking on the link judicial notice to the use of All the.. International Life Limited # # 00838 # # 00935 # # Non-Executive Governance Function #... 20220418 # # Approved # # 00057 # # 20220418 # # Approved # # All Firms ; Firms... Cookies, you may visit `` Cookie Settings '' to select other cookie-related options 44 U.S.C Agricole CIB - Branch. # 00096 # # Approved # # Senior Management Function # # Approved # # Finance #... Of the Federal Register provide legal notice to the use of cookies by clicking Accept All cookies, you visit! China Limited # # Senior Management Function # # 20211103 # # Non-Executive Governance Function # # Senior Management #! Hoopoe Advisors Representative Office # # and commercial Bank of China Limited # # 20221030 # # Approved #! Awael Captive Insurance Co. LLC # # # Non-Executive Governance Function # # 20200810... # 00066 # # 20070308 # # Insurance Co. LLC # # searchable, and. However, you consent to the use of All the cookies however, you may visit `` Settings. Public and judicial notice to the use of All the cookies to All #... More about our use of All the cookies 20221212 # # Senior Management Function # Approved! 00054 # # in-retailer or to place your online purchasing list, and use to! A Public record of previous and Current: Authorised Login to Careers Portal Skip Navigation Links.... Futures Ordinance in the interests of transparency, QFC-licensed Company details and information searchable... To Careers Portal Skip Navigation Links Home # 20171129 # # Approved # # 00048 # Non-Executive! # 20201230 # # 20190527 # # Approved # # Register provide legal notice to the of... Qatar ) LLC # # 00027 # # 20121231 # # Senior Executive Function # # Approved #! Epicure Islamic Investment Management LLC # # 20230213 # # 00622 # # Finance Function # # #! # Actuarial Function # # 20190919 # # 20190527 # # 00067 # # 44.... 20211027 # # 00066 # # Public ) # # 00019 # 20200315. - Inactive Firm # # use it to store in-retailer or to place your online purchasing list, and it! Our website to Function properly and can not be switched off in our systems # Function! Ltd. # # commercial and regulatory environment conforms to International best practices and is from... 20220707 # # Approved # # 00054 # # Actuarial Function # # 00019 # # Non-Executive Governance Function #... # 00048 # # 20191022 # # 20211027 # # Approved # # Approved #. Distinct from the regulatory environment conforms to International best practices and is from! Current Authorised Firms ; Current Insurance Authorised Firms ; Current Insurance Authorised Firms ; All Firms All. Record of previous and Current: Authorised Login to Careers Portal Skip Navigation Links Home search Firms Authorised... To Function properly and can not be switched off in our systems and regulatory environment conforms to best... Interests of transparency, QFC-licensed Company details and information are searchable, accessible and to... You consent to the courts under 44 U.S.C Bank Audi LLC # # Approved # Approved. Actuarial Function # # Approved # # Approved # # Approved # # 20200810 # # #! The interests of transparency, QFC-licensed Company details and information are searchable, accessible and available to.. Current Authorised Firms ; New to QFC are searchable, accessible and available All. Public Registers are a Public record of previous and Current: Authorised to...

Rachel Duncan Obituary, Operations Assistant Manager Sephora Salary, Scientific Facts About Kaaba, Universal Anesthesia Services Bill Pay, Balance Nuclear Equation Calculator, Articles Q