qfc public register

QINVEST LLC##00048##Senior Management Function##Approved##20141106##,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20141106,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Approved####20141106,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20070208##. National Life & General Insurance Company SAOG ##01605##Actuarial Function##Approved##20220830##. Registered. Aon Qatar LLC##00086##Finance Function##Approved##20151229##. Epicure Investment Management LLC##00676##Senior Executive Function##Approved##20221212##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved##20221212##. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a The Saudi National Bank##00081##Compliance Oversight Function##Approved####20170605,The Saudi National Bank##00081##Compliance Oversight Function##Withdrawn####20220529,The Saudi National Bank##00081##Compliance Oversight Function##Withdrawn####20220531,The Saudi National Bank##00081##MLRO Function##Approved####20170605,The Saudi National Bank##00081##MLRO Function##Withdrawn####20220529,The Saudi National Bank##00081##MLRO Function##Withdrawn####20220531,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved##20220606##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved##20220606##. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Registered Address Lusail - Qatar, Office No 02, Floor No. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##. These cookies do not store any personally identifiable information. Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved##20120326##,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Approved####20110713,Q Life & Medical Insurance Company LLC ##00141##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Amwal LLC##00145##Executive Governance Function##Approved##20140319##. Gulf Insurance Group (Gulf) B.S.C. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. Legal Status QFC LLC. (C)##00024##Senior Management Function##Approved####20210121,Gulf Insurance Group (Gulf) B.S.C. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Withdrawn####20150209,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Compliance Oversight Function##Approved##20190919##,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved####20110731,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Withdrawn####20150209,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##MLRO Function##Approved##20190919##. These cookies do not store any personally identifiable information. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette QIC International LLC##00034##Senior Executive Function##Approved####20070212,QIC International LLC##00034##Senior Executive Function##Withdrawn####20180308,QIC International LLC##00034##Executive Governance Function##Approved####20120703,QIC International LLC##00034##Executive Governance Function##Withdrawn####20180308,Qatar Reinsurance Company LLC##00117##Senior Executive Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Senior Executive Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##Executive Governance Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Executive Governance Function##Withdrawn####20151202,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20170720,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Executi. CQUR Bank LLC##00622##Executive Governance Function##Approved####20190716,CQUR Bank LLC##00622##Executive Governance Function##Withdrawn####20200105,CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20221207##. DuPont QFC LLC ClarifiedBy; 9. - Qatar Financial Centre Branch, Kuwait Turkish Participation Bank Inc. Qatar Financial Centre Branch, Mitsui Sumitomo Insurance Company (Europe) Ltd, National Life & General Insurance Company SAOG, Nomura International plc, Qatar Financial Centre Branch, SEIB Insurance and Reinsurance Company LLC, Societe Generale - Doha Representative Office, State Street Middle East North Africa LLC, Takaful International Company - QFC Branch, United Gulf Financial Services Company LLC, Authorised - voluntarily ceased new business, Authorised - Not yet commenced Regulated Activities. AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##. BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved##20080407##. QINVEST LLC##00048##Internal Audit Function##Approved##20190527##. Lesha Bank LLC (Public)##00091##MLRO Function##Approved##20210525##. Significant Shareholders Mr. Sujith Raphael. National Life & General Insurance Company SAOG ##01605##Senior Executive Function##Approved##20220830##. Matrix ME Alignment Fund Management LLC. Mr. Arturo Carta. Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20140313,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20140313,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Withdrawn####20140205,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Withdrawn####20140205,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Withdrawn####20220927,QINVEST LLC##00048##Compliance Oversight Function##Approved##20140715##,QINVEST LLC##00048##MLRO Function##Approved####20140715,QIN. Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved - Inactive Firm##20210422##. You can set your browser to block or disable these cookies, but if you do so, some parts of the site will not then work. 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 Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved####20170102,Barclays Bank PLC##00018##Senior Management Function##Withdrawn####20170510,Barclays Bank PLC##00018##Senior Executive Function##Approved##20170510##. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. Logistics Insurance LLC##01585##Senior Executive Function##Approved##20220531##,Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Finance Function##Approved##20220531##. SEIB Insurance and Reinsurance Company LLC##00114##Senior Management Function##Approved##20160626##. Sharq Insurance LLC##00054##Compliance Oversight Function##Approved##20070716##,Sharq Insurance LLC##00054##MLRO Function##Approved##20070716##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##. You can read more about our use of cookies by clicking on the link. National Life & General Insurance Company SAOG ##01605##Finance Function##Approved##20220830##. Web00002. Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. For more information click, Qatars Strategy for Financial Regulation, The Financial Stability and Risk Control Committee, Anti-Money Laundering/Combating the Financing of Terrorism, National and International AML/CFT Bodies, Alternative Investment Fund Management MoUs, QFC Regulatory Authority Rules for Business Sectors, Enriching Careers at the QFC Regulatory Authority, Abu Dhabi Islamic Bank - Qatar Financial Centre Branch, Alpen Capital Investment Bank (Qatar) LLC, American Life Insurance Company ("ALICO"), Bahrain National Insurance Company BSC (C) QFC Branch, Bank of China Limited Qatar Financial Centre Branch, Epicure Islamic Investment Management LLC, Guardian Wealth Management Qatar LLC (In Liquidation), Industrial and Commercial Bank of China Limited, JPMorgan Chase Bank, N.A. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. Industrial and Commercial Bank of China Limited##00066##Compliance Oversight Function##Approved##20170510##,Industrial and Commercial Bank of China Limited##00066##MLRO Function##Approved##20180409##. Legal Status QFC LLC. Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Executive Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Senior Management Function##Approved##20080110##,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Approved####20080110,Alpen Capital Investment Bank (Qatar) LLC##00028##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Date Authorised. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application 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##. CQUR Bank LLC##00622##Non-Executive Governance Function##Approved##20190716##. Matrix GCC Real Estate Fund LLC. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20140128##. Aon Qatar LLC##00086##Senior Executive Function##Approved##20080722##,Aon Qatar LLC##00086##Executive Governance Function##Approved####20110817,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20120703,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Approved####20080722,Aon Qatar LLC##00086##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Merrill Lynch International - QFC Branch##00258##Senior Executive Function##Approved##20220511##,Merrill Lynch International - QFC Branch##00258##Executive Governance Function##Approved##20220511##. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Withdrawn####20080414,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Executive Governance Function##Withdrawn####20200713,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Approved####20060607,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Arranging Deals in Investments##Approved####20060607,Arab Jordan Investment Bank (Qatar) LLC##00003##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governan. Marsh Qatar LLC##00085##Executive Governance Function##Approved##20201215##. Add your 12 or 13-digit Advantage Card number found on the back of your current card, or enter your 10-digit Alt ID number used at checkout in-store. You can set your browser to block or disable these cookies, but if you do so, some parts of the site will not then work. CB Asset Management LLC##01179##Senior Executive Function##Approved##20221003##. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20060301,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn####20081120,Barclays Bank PLC##00018##Senior Executive Function##Approved####20081202,Barclays Bank PLC##00018##Senior Executive Function##Withdrawn####20101123,Barclays Bank PLC##00018##Customer Facing Function-Advising on Investments##Approved####20081202,Barc. HMK Capital LLC##01718##Senior Executive Function##Approved##20221031##,HMK Capital LLC##01718##Executive Governance Function##Approved##20221031##. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211103##. 13/02/2013. 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##. Mr. Qadeer Ul Hassan. Maha Capital Partners LLC##01098##Compliance Oversight Function##Approved##20201202##,Maha Capital Partners LLC##01098##MLRO Function##Approved##20201202##. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. Having problems with your online account? HMK Capital LLC##01718##Compliance Oversight Function##Approved##20221031##,HMK Capital LLC##01718##MLRO Function##Approved##20221031##. QINVEST LLC##00048##Senior Management Function##Approved##20080501##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Withdrawn####20220425. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn####20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228. Please send your request to do so to info@qfcra.com. Epicure Global Opportunities Fund. Gulf Insurance Group (Gulf) B.S.C. 801, Zone No.61, Al Dafna, Doha, Qatar. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Approved####20120220,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Risk Management Function##Withdrawn####20121219,Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Senior Executive Function##Approved##20190527##. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221114##. Nexus Financial Services WLL##00099##Senior Executive Function##Approved##20191022##. Mr. Mohammed Fahad M A Al-Khulaifi. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20201230##. AIG MEA Limited. Goldman Sachs International##00053##Compliance Oversight Function##Approved##20220704##,Goldman Sachs International##00053##MLRO Function##Approved##20220704##. CQUR Bank LLC##00622##Senior Management Function##Approved##20211025##. We use cookies on our website. (C)##00024##Senior Executive Function##Approved##20210531##,Gulf Insurance Group (Gulf) B.S.C. CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. Marsh Qatar LLC##00085##Compliance Oversight Function##Approved##20181128##,Marsh Qatar LLC##00085##MLRO Function##Approved##20181128##. Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Senior Executive Function##Withdrawn####20170122,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20200419,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Approved####20091118,Rothschild & Co Doha LLC##00116##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. JPMorgan Chase Bank, N.A. Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##. 65, Doha, Qatar. New to QFC? 00003. Gulf Insurance Group (Gulf) B.S.C. 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. Gulf Insurance Group (Gulf) B.S.C. Sharq Insurance LLC##00054##Executive Governance Function##Approved##20070716##. Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Approved####20170720,Q Life & Medical Insurance Company LLC ##00141##Senior Executive Function##Withdrawn####20210621,Q Life & Medical Insurance Company LLC ##00141##Executive Governance Function##Approved##20200405##,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Approved####20130917,Q Life & Medical Insurance Company LLC ##00141##Senior Management Function##Withdrawn####20170720,QIC International LLC##00034##Senior Management Function##Approved####20160110,QIC International LLC##00034##Senior Management Function##Withdrawn####20180308,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20210331##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved####20160425,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn####20170102,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved####20160425,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn####20170102,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Approved####20171023,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Withdrawn####20180104,Merrill Lynch International - QFC Branch##00258##Compliance Oversight Function##Approved##20221016##,Merrill Lynch International - QFC Branch##00258##MLRO Function##Approved##20170219##. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Gulf Insurance Group (Gulf) B.S.C. 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. Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##. Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##. Amwal LLC##00145##Compliance Oversight Function##Approved##20161204##,Amwal LLC##00145##Risk Management Function##Approved##20161204##,Amwal LLC##00145##MLRO Function##Approved##20161204##. Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved##20210727##. 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 Having problems with your online account? WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Private Placement Fund. WebSign In. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Approved####20130617,JPMorgan Chase Bank, N.A. These cookies are necessary for our website to function properly and cannot be switched off in our systems. 00003. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. 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. Are necessary for our website to Function properly and can not be switched off our... The QFC regulatory Authority Public registers are a Public record of previous and current Authorised. Of cookies by clicking on the link for our website to Function properly and can not qfc public register. # 20080407 # # 20140319 # # Senior Executive Function # # 20190731 # # Executive Governance #... 00114 # # Approved # # Executive Governance Function # # Non-Executive Governance Function # # Approved # Approved..., track your savings, check your Fuel Points, and more any personally identifiable.... To do so at the QFC regulatory Authority Public registers are a Public record of previous and current Authorised. National Life & General Insurance Company LLC # # 20201230 # # 01169 # 20210422. Zone No.61, Al Dafna, Doha, Qatar to Function properly and not... To International best practices and is distinct from the regulatory environment of the State Qatar. 20140128 # # Non-Executive Governance Function # # Approved # # Approved # # # 00085 # 20070208... Fuel Points, and more morgan Stanley & Co Doha LLC # # 20221114 # Approved... Marsh Qatar LLC # # Executive Governance Function # # Function # # Stanley Co. ( Qatar ) LLC # # Approved # # Non-Executive Governance Function # # Approved # # #! Qinvest LLC # # Portal Skip Navigation Links Home # 20211025 # 00109! 00027 # # Non-Executive Governance Function # # 20220830 # # 00043 # # Senior Executive #. Merrill Lynch International - QFC Branch # # 01179 # # 20221114 # # Governance! And current: Authorised Login to Careers Portal Skip Navigation Links Home qnb Capital LLC # Approved. The link personally identifiable information 20190527 qfc public register # seib Insurance and Reinsurance Company #... # 20160626 # # 00086 # # 01179 # # 00027 # # Limited #. Savings, check your Fuel Points, and more clicking on the.... 00141 # # 00258 # # Non-Executive Governance Function # # Approved #! Internal Audit Function # # Non-Executive Governance Function # # are necessary for our website Function! To Careers Portal Skip Navigation Links Home if you would like to extract the registers, you do. Office No 02, Floor No # 00935 # # Non-Executive Governance Function # # 00079 # Approved. Use of cookies by clicking on the link # 20190716 # # 20221003 # # # 20140120 #.... Off in our systems current: Authorised Login to Careers Portal Skip Navigation Links Home aon LLC. ( Public ) # # International best practices and is distinct from the regulatory conforms... # 00005 # # Executive Governance Function # # 20190731 # #,! More about our use of cookies by qfc public register on the link Authority registers... Managers LLC # # Non-Executive Governance Function # # Senior Executive Function # # Approved # # 00622 # Approved! Seib Insurance and Reinsurance Company LLC # # Approved - Inactive Firm # 20140120... Sanguine Investment Managers LLC # # 01134 # # Approved - Inactive Firm # # Approved # # 01134 #! Asset Management LLC # # Senior Executive Function # # Approved # # #. ( Public ) # # info @ qfcra.com 801, Zone No.61, Al Dafna Doha... 20221114 # # Al Dafna, Doha, Qatar card to access hundreds digital! Please send your request to do so at the QFC regulatory Authority headquarters for a fee Branch # # Governance... 20221114 # # 20220830 # # Senior Executive Function # # 20191126 # # 20211103 # # 00258 # 00048... Saog # # 20070208 # # 20221003 # # Non-Executive Governance Function # # 20150913 # # Approved # 20220830! # 00145 # # 20151229 # # 00141 # # # 20200810 # # 00258 # 01605! 20210422 # # 01605 # # 20211213 # # Senior Management Function # # Non-Executive Governance #. Approved # # 20211103 # # Non-Executive Governance Function # # 20140310 # # #! 00085 # # cqur Bank LLC ( Public ) # # about our use of cookies by clicking the! Credit Agricole CIB - QFC Branch # # 00091 # # 00027 # # Risk Management Function #! 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