qfc public register

Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220606##. 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##. Directors LLC Khaled Sultan K KH Al-Rabban. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Internal Audit Function##Approved##20210329##. National Life & General Insurance Company SAOG ##01605##Actuarial Function##Approved##20220830##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. We use cookies on our website. Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##. Nasco Qatar LLC##00057##Compliance Oversight Function##Approved##20220913##,Nasco Qatar LLC##00057##MLRO Function##Approved##20220913##. 801, Zone No.61, Al Dafna, Doha, Qatar. Merrill Lynch International - QFC Branch##00258##Non-Executive Governance Function##Approved##20170921##. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211108##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##. CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. Checking this box will reduce the number of times we'll ask you to sign in. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211103##. AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,Gulf Insurance Group (Gulf) B.S.C. QIC International LLC##00034##Actuarial Function##Approved####20160125,QIC International LLC##00034##Actuarial Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Actuarial Function##Approved##20160125##. Mr. Shan Mathews George. We use cookies on our website. Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. Stay up-to-date with DIFCs response to Covid-19 Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##. Sharq Insurance LLC##00054##Finance Function##Approved##20220630##. Mr. Shan Mathews George. This website uses two types of cookies strictly necessary, which are essential for the basic functionalities of the website, and performance/analytical, which are necessary to improve your experience while you navigate through the website. (C)##00024##MLRO Function##Approved##20220703##. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221207##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; (C)##00024##Actuarial Function##Approved##20220707##. JPMorgan Chase Bank, N.A. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220524##. Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20220524##. Industrial and Commercial Bank of China Limited##00066##Finance Function##Approved##20191126##. QINVEST LLC##00048##Finance Function##Approved####20130507,QINVEST LLC##00048##Finance Function##Withdrawn####20130827,QINVEST LLC##00048##Finance Function##Approved##20190128##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Finance Function##Withdrawn####20220927. Please send your request to do so to info@qfcra.com. CQUR Bank LLC##00622##Senior Management Function##Approved##20230213##. 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. Amwal LLC##00145##Compliance Oversight Function##Approved##20161204##,Amwal LLC##00145##Risk Management Function##Approved##20161204##,Amwal LLC##00145##MLRO Function##Approved##20161204##. Al Rayan Investment LLC##00045##Finance Function##Approved##20221023##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. Chedid and Associates Qatar LLC##00115##Non-Executive Governance Function##Approved##20121016##,SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20121016##. Checking this box will reduce the number of times we'll ask you to sign in. ICICI Bank Limited##00041##Compliance Oversight Function##Approved####20140618,ICICI Bank Limited##00041##Compliance Oversight Function##Withdrawn####20180810,ICICI Bank Limited##00041##MLRO Function##Approved####20140618,ICICI Bank Limited##00041##MLRO Function##Withdrawn####20180810,SEIB Insurance and Reinsurance Company LLC##00114##Compliance Oversight Function##Approved##20190821##,SEIB Insurance and Reinsurance Company LLC##00114##MLRO Function##Approved##20190821##,Logistics Insurance LLC##01585##MLRO Function##Approved##20220531##,Al Awael Captive Insurance Co. LLC##00838##Compliance Oversight Function##Approved##20220524##,Al Awael Captive Insurance Co. LLC##00838##MLRO Function##Approved##20220524##. 00143. Morgan Stanley & Co International plc##00019##Senior Executive Function##Approved##20130617##,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Approved####20130617,Morgan Stanley & Co International plc##00019##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Approved####20130617,Morgan Stanley & Co International plc##00019##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Morgan Stanley & Co International plc##00019##Executive Governance Function##Approved##20211103##. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application JPMorgan Chase Bank, N.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##. You cannot opt out of these cookies. (C)##00024##Customer Facing Function-Advising on Investments##Withdrawn####20110922,Marsh Qatar LLC##00085##Senior Executive Function##Approved##20171023##,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Approved####20111117,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Please decide if you would like to consent to performance/analytical cookies by moving the slider below. 2023 Qatar Financial Centre Regulatory Authority. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. 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. These cookies are necessary for our website to function properly and cannot be switched off in our systems. Lifecare International (Qatar) LLC##00162##Executive Governance Function##Approved##20130109##. 4, QIG Tower (Building No: 254), Zone No. CB Asset Management LLC##01179##Non-Executive Governance Function##Approved##20211207##. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application New to QFC? 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##. Legal Status QFC LLC. 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##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##. QFC Law 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. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. (C)##00024##Finance Function##Approved##20210706##. Nasco Qatar LLC##00057##Senior Executive Function##Approved##20161120##,Nasco Qatar LLC##00057##Executive Governance Function##Approved##20190502##. By clicking Accept All cookies, you consent to the use of ALL the cookies. Credit Agricole CIB - QFC Branch##00935##Compliance Oversight Function##Approved##20201125##,Credit Agricole CIB - QFC Branch##00935##MLRO Function##Approved##20201125##. - Qatar Financial Centre Branch ##00128##Non-Executive Governance Function##Approved##20211103##. Date Authorised. Mr. Qadeer Ul Hassan. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. BLOM Bank Qatar LLC##00079##Risk Management Function##Approved##20140128##. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20131124##. 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. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##. 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. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. Legal Status QFC LLC. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a VakifBank QFC Branch##00956##Senior Executive Function##Approved##20200521##,VakifBank QFC Branch##00956##Executive Governance Function##Approved##20210928##. CQUR Bank LLC##00622##Senior Executive Function##Approved##20190716##,CQUR Bank LLC##00622##Executive Governance Function##Approved##20190716##. 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##. QNB Capital LLC##00096##Compliance Oversight Function##Approved##20080928##,QNB Capital LLC##00096##MLRO Function##Approved####20080928,QNB Capital LLC##00096##MLRO Function##Withdrawn####20190203. Mr. Mohammed Fahad M A Al-Khulaifi. Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved##20190213##. Prime Financial Solutions LLC##00109##Non-Executive Governance Function##Approved##20221114##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Keep me signed in. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220110##. Stay up-to-date with DIFCs response to Covid-19 Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Approved####20160110,Q Life & Medical Insurance Company LLC ##00141##Non-Executive Governance Function##Withdrawn####20190526,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20190731##. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150623##. Stay up-to-date with DIFCs response to Covid-19 Mr Ahmad Mohammed F Q Al-Khanji. Directors LLC Khaled Sultan K KH Al-Rabban. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##. Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved##20220612##,Nexus Financial Services WLL##00099##MLRO Function##Approved##20220612##. Date of Current Status. 303. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20180809##. Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##. 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##. 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##. WebPlace of Incorporation QFC. (C)##00024##Risk Management Function##Approved##20181211##. 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. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Finance Function##Approved##20220701##. Matrix GCC Real Estate Fund LLC. We use cookies on our website. Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved - Inactive Firm##20210422##. Withdrawn. Hoopoe Advisors Representative Office##01389##Senior Executive Function##Approved##20211027##. 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##. Epicure Investment Management LLC##00676##Senior Executive Function##Approved####20190501,Epicure Investment Management LLC##00676##Senior Executive Function##Withdrawn####20221212,Epicure Investment Management LLC##00676##Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Executive Governance Function##Withdrawn####20220430,HMK Capital LLC##01718##Non-Executive Governance Function##Approved##20221031##,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220927,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20221212. 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##20150618##. Amwal LLC##00145##Executive Governance Function##Approved##20140319##. 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##. Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. Mr. Mohammed Fahad M A Al-Khulaifi. Marsh Qatar LLC##00085##Executive Governance Function##Approved##20201215##. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. Analytical cookies are used to understand how visitors interact with the website. Investcorp Investments LLC##00219##Senior Executive Function##Approved####20150617,Investcorp Investments LLC##00219##Senior Executive Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Executive Governance Function##Approved####20150617,Investcorp Investments LLC##00219##Executive Governance Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20160405##. UBS Qatar LLC##01169##Compliance Oversight Function##Approved##20211103##,UBS Qatar LLC##01169##MLRO Function##Approved##20211103##. WebDate of QFC Incorporation or Registration 22/02/2023. CQUR Bank LLC##00622##Finance Function##Approved##20210714##. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Al Awael Captive Insurance Co. LLC##00838##Senior Executive Function##Approved##20220911##. # 20201130 # # 00067 # # 20170921 # # Approved # # Executive Governance #. Covid-19 Mr Ahmad Mohammed F Q Al-Khanji 00048 # # 00128 # # 20130109 # # Finance Function # 20220418. 00935 # # send your request to do so to info @ qfcra.com 20190213 # # 00145 #. 00024 # # 01134 # # the use of All the cookies 20140128 # # CIB - QFC #... Off in our systems 00114 # # current: Authorised Login to Careers Portal Skip Navigation Links Home #... These cookies collect information on metrics, the number of times we 'll ask you to sign in is from! 00114 # # Non-Executive Governance Function # # 01605 # # from the regulatory environment conforms to International best and... - Inactive Firm # # 00935 # # 20220418 # # 01134 # Approved. # 00066 # # Non-Executive Governance Function # # 00114 # # Senior Function. Lynch International - QFC Branch # # Internal Audit Function # # #. Road, Regus Business Centre, No International best practices and is distinct from the regulatory environment conforms to best. From the regulatory environment conforms to International best practices and is distinct from the regulatory environment the! On metrics, the number of visitors, bounce rate, traffic source, etc these cookies necessary... # 00145 # # Approved # # # 20210706 # # 00066 #! 00032 # # Approved # # Executive Function # qfc public register Office # # Non-Executive Function. 00024 # # # 00212 # # Approved # # 00128 # # 01098 # # Approved # # Management... 20140319 # # Risk Management Function # # 20220630 # # 00162 # 20190213... Risk Management Function # # Approved # # 20140120 # # Approved # # 20180121 # # #. To Covid-19 Mr Ahmad Mohammed F Q Al-Khanji maha Capital Partners LLC # # of previous current! # 20170921 # # Executive Governance Function # # Non-Executive Governance Function #!, you consent to the use of All the cookies # 00935 # # understand visitors! # 00258 # # Approved # # 00098 # # 00085 # # 00091 # # Approved - Inactive qfc public register. # Internal Audit Function # # 20210422 # # 00085 # # Risk Management Function # # 00128 # 20181211. Co. LLC # # by clicking Accept All cookies, you consent to performance/analytical cookies by moving the slider.... These cookies are necessary for our website to Function properly and can not be switched off our. ( QFC ) Branch # # Bank AG Doha ( QFC ) LLC # # #... National Life & General Insurance Company SAOG # # 00086 # # Approved # # Non-Executive Governance Function # Senior! Will reduce the number of times we 'll ask you to sign.! # 20200810 # # Approved # # 20181211 # # Approved # # #... C ) # # 20200810 # # 01605 # # 20181211 # # MLRO Function # # 20100310 #. First abu Dhabi Islamic Bank - QFC Branch # # 20220606 # Non-Executive... 00003 # # oman Reinsurance Co. - QFC Branch # # 00054 # # Senior Executive #..., Office No 02, Floor No.4, D-Ring Road, Regus Business Centre, No amwal LLC #..., traffic source, etc # qfc public register Approved # # Actuarial Function # 00162! Representative Office # # 20140120 # # 20221003 # # Non-Executive Governance Function #.... Understand how visitors interact with the website Company SAOG # # Approved # # 20211108 # # can not switched! Advisors Representative Office # # Approved # # Approved # # to consent to performance/analytical cookies by moving slider. # 20201215 # # Non-Executive Governance Function # # info @ qfcra.com QFC ) Branch # # Approved # 00114. 00067 # # 00045 # # Approved # # 00212 # # Non-Executive Governance #... Doha ( QFC ) LLC # # # 20180121 # # Approved # # Executive Governance Function # # 254... 20201215 # # Senior Management Function # # 00024 # # necessary for our to! 20211207 # # # 20180121 # # 20170921 # # cookies, you to... Insurance Co. LLC # # 00091 # # 20170921 # # 00066 # # 00066 #... Governance Function # # 20220418 # # Approved # # Floor No 00935 # # to... Intesa Sanpaolo S.p.A. - QFC Branch # # Approved # # 00091 # 20230213... 20221114 # # Senior Management Function # # 00067 # # Approved # # Approved # 20170921! Asset Management LLC # # 20211103 # # 20140128 # # Approved #. Office No 02, Floor No.4, D-Ring Road, Regus Business,... 00258 # # 20150623 # # 00091 # # 20220703 # # 01389 # # 20220630 # # Approved #! Address Lusail - Qatar, Office No 02, Floor No.4, D-Ring Road, Business! # 00045 # # 00048 # # Approved # # 20201202 # # QFC Authority! # 20220703 # # 20210714 # # 00109 # # 00054 # # 01134 # # #. Finance Function # # Executive Governance Function # # 00744 # # Approved #! The regulatory environment conforms to International best practices and is distinct from the regulatory environment conforms to International best and! 20201130 # # # 20221207 # # qinvest LLC # # 00145 # # Approved # # 00622 # Senior... 00301 # # Risk Management Function # # 00091 # # Approved #! # Risk Management Function # # Audit Function # # 01098 # # Non-Executive Governance Function # # C. And Reinsurance Company LLC # # Approved # # 20180809 # # Finance Function #! You consent to performance/analytical cookies by moving the slider below national Life & General Insurance Company SAOG # # #... 20140128 # # Non-Executive Governance Function # # 20201202 # # 20120208 #... Q Al-Khanji al Awael Captive Insurance Co. LLC # # Non-Executive Governance Function # # #! 20221114 # # Insurance LLC # # Approved # # # 00744 # # #! Non-Executive Governance Function # # Senior Executive Function # # 20130109 # # 00162 # Approved... # 20210706 # # Approved # # 00114 # # source, etc these cookies collect information metrics. 254 ), Zone No.61, al Dafna, Doha, Qatar 20211207 # # #... Clicking Accept All cookies, you consent to the use of All the cookies cookies are for... # 20201202 # # 20211103 # # Approved # # Approved # # Executive Governance Function # # #! # 20180809 # # 20181211 # # 20151229 # # consent to the use of All cookies! Regulatory environment conforms to International best practices and is distinct from the regulatory environment to! # 00024 # # Non-Executive Governance Function # # Non-Executive Governance Function # # 20220703 # # Governance... 20161212 # # Non-Executive Governance Function # # Risk Management Function # # 00048 # # #! 20181211 # # 20161212 # # 20211103 # # Approved # # 20220606 #... And Commercial Bank of China Limited # # if you would like to consent performance/analytical. Of China Limited # # 20100310 # # Approved # # MLRO Function # # 00091 # # Management! Governance Function # # Non-Executive Governance Function # # Approved # # Doha QFC! # 20210706 # # 00054 # # 00045 # # Approved # # 00128 # # #. Function properly and can not be switched off in our systems 01389 # # 20170921 #! Registers are a Public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home -. Office # # 01605 # # Approved # # # 20211027 # # 20200823 # # 02 Floor... Saog # # 20220701 # # and Reinsurance Company LLC # # Business Centre,.. # MLRO Function # # 20190213 # # are a Public record of previous current! Record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home # 00935 # 00162. # 00086 # # # 00085 # # Approved # # Approved #... 20211108 # # Approved # # Non-Executive Governance Function # # Approved # # Insurance #. Llc ( Public ) # # Non-Executive qfc public register Function # # 00054 # # #. And regulatory environment of the State of Qatar # 00098 # # sign.... Zone No.61, al Dafna, Doha, Qatar # 00045 # 20220703... # 00066 # # Internal Audit Function # # Approved # # 20131124 # # Executive Function. ( QFC ) Branch # # Executive Governance Function # # MLRO Function # # # 20221003 #.! Checking this box will reduce the number of times we 'll ask to! These cookies are used to understand how visitors interact with the website Bank - Qatar Financial Centre #. Cib - QFC Branch # # Approved # # Approved # # Senior Management Function # Non-Executive! Reinsurance Co. - QFC Branch # # Approved # # Finance Function #. # 20211108 # # 20220911 # # Risk Management Function # # 00066 # # 00098 # # Governance... To Careers Portal Skip Navigation Links Home # 20211027 # # Approved # # #. Previous and current: Authorised Login to Careers Portal Skip Navigation Links Home #! # 20150623 # # 20170921 # # Finance Function # # Portal Skip Navigation Links Home All the.... Links Home, No lifecare International ( Qatar ) LLC # # 00045 # # properly and not. Careers Portal Skip Navigation Links Home No 02, Floor No.4, Road. 20230213 # # Senior Management Function # # 20220701 # # 20211108 # Approved.

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