National Life & General Insurance Company SAOG ##01605##Compliance Oversight Function##Approved##20220830##. Zurich Insurance Company Ltd. QFC Branch##00166##Finance Function##Approved##20180409##,Zurich International Life Limited##00067##Finance Function##Approved####20200628,Zurich International Life Limited##00067##Finance Function##Withdrawn####20210615. Oman Reinsurance Co. - QFC Branch##01134##Internal Audit Function##Approved##20210317##. Legal Status QFC LLC. (C)##00024##Executive Governance Function##Approved##20210706##,Gulf Insurance Group (Gulf) B.S.C. Citibank, N.A.##00043##Risk Management Function##Approved##20160110##. 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. Registered. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. National Life & General Insurance Company SAOG ##01605##Risk Management Function##Approved##20220830##. (C)##00024##Senior Management Function##Approved####20210121,Gulf Insurance Group (Gulf) B.S.C. Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved####20200420,Nexus Financial Services WLL##00099##Compliance Oversight Function##Withdrawn####20220131,Nexus Financial Services WLL##00099##MLRO Function##Approved####20200420,Nexus Financial Services WLL##00099##MLRO Function##Withdrawn####20220131,Prime Financial Solutions LLC##00109##Compliance Oversight Function##Approved##20220302##,Prime Financial Solutions LLC##00109##MLRO Function##Approved##20220302##. Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##. Mr. Shan Mathews George. Keep me signed in. 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Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn####20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,Bank Sarasin-Alpen (Qatar)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Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved####20170213,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Withdrawn####20180914,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved####20170213,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Withdrawn####20180914,JPMorgan Chase Bank, N.A. Sanguine Investment Managers LLC##00744##Executive Governance Function##Approved - Inactive Firm##20210422##. CQUR Bank LLC##00622##Risk Management Function##Approved##20200810##. These cookies do not store any personally identifiable information. Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20161030,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Withdrawn####20140715,Rothschild & Co Doha LLC##00116##MLRO Function##Approved####20091118,Rothschild & Co Doha LLC##00116##MLRO Function##Withdrawn####20110922. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. Explore DIFC companies list. The information dates back to 1 April 2003, the commencement date of the Securities and Futures Ordinance. 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 CB Asset Management LLC##01179##Executive Governance Function##Approved##20220630##. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20180731##. AWP Health & Life S.A.##00193##Senior Executive Function##Approved##20201013##. 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##. 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##. Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved - Inactive Firm##20211117##. Logistics Insurance LLC##01585##Executive Governance Function##Approved##20220531##,Logistics Insurance LLC##01585##Senior Management Function##Approved##20220531##. Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved##20220524##. The QFC Regulatory Authority Public Registers are a public record of previous and current: These lists may be viewed and printed by the public. 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##. 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. Registered Address Office No. MedGulf Takaful - QFC Branch##00110##Senior Executive Function##Approved##20151102##,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Approved####20101207,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Sumitomo Mitsui Banking Corporation##00073##Finance Function##Approved##20101212##. Having problems with your online account? BLOM Bank Qatar LLC##00079##Executive Governance Function##Approved##20080824##,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Approved####20080407,BLOM Bank Qatar LLC##00079##Non-Executive Governance Function##Withdrawn####20080824. Mr Mansoor Ebrahim S I Al-Mahmoud. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. 303. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. QNB Capital LLC##00096##MLRO Function##Approved##20220315##. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. Maha Capital Partners LLC##01098##Risk Management Function##Approved##20210329##,Maha Capital Partners LLC##01098##Finance Function##Approved##20210329##. Lesha Bank LLC (Public)##00091##Internal Audit Function##Approved##20210525##. Mr. Mohammed Fahad M A Al-Khulaifi. Epicure Investment Management LLC##00676##Executive Governance Function##Approved##20220606##,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved####20190501,Epicure Investment Management LLC##00676##Non-Executive Governance Function##Withdrawn####20220606,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. Zurich International Life Limited##00067##Compliance Oversight Function##Approved####20120624,Zurich International Life Limited##00067##Compliance Oversight Function##Withdrawn####20140105,Zurich International Life Limited##00067##MLRO Function##Approved####20120624,Zurich International Life Limited##00067##MLRO Function##Withdrawn####20140105,MedGulf Takaful - QFC Branch##00110##Compliance Oversight Function##Approved##20201207##,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved####20140821,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Withdrawn####20150809,MedGulf Takaful - QFC Branch##00110##Risk Management Function##Approved##20211003##,MedGulf Takaful - QFC Branch##00110##MLRO Function##Approved##20201207##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Deutsche Bank AG Doha (QFC) Branch##00032##Senior Executive Function##Approved##20110321##,Deutsche Bank AG Doha (QFC) Branch##00032##Executive Governance Function##Approved##20210817##,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Approved####20110321,Deutsche Bank AG Doha (QFC) Branch##00032##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. The QFCs commercial and regulatory environment conforms to international best practices and is distinct from the regulatory environment of the State of Qatar. Marsh Qatar LLC##00085##Finance Function##Approved##20180121##. 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##. Bank Audi LLC##00027##Compliance Oversight Function##Approved##20151019##,Bank Audi LLC##00027##MLRO Function##Approved##20151019##. (C)##00024##Senior Management Function##Withdrawn####20210531. WebSign In. National Life & General Insurance Company SAOG ##01605##Senior Executive Function##Approved##20220830##. Legal Status QFC LLC. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20070430##,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Approved####20100124,Qatar Reinsurance Company LLC##00117##Non-Executive Governance Function##Withdrawn####20151202. Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Withdrawn####20160831,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved####20140507,Lifecare International (Qatar) LLC##00162##MLRO Function##Withdrawn####20160831,CB Asset Management LLC##01179##Compliance Oversight Function##Approved##20201230##,CB Asset Management LLC##01179##MLRO Function##Approved##20201230##,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Approved####20201026,Sanguine Investment Managers LLC##00744##Compliance Oversight Function##Withdrawn####20201201,Sanguine Investment Managers LLC##00744##MLRO Function##Approved####20201026,Sanguine Investment Managers LLC##00744##MLRO Function##Withdrawn####20201201. Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20071217##. Legal Status QFC LLC. 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##. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. We use cookies on our website. Gulf Insurance Group (Gulf) B.S.C. Please read our FAQ or contact our call center. If you don't have one we'll create a virtual card for you. Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Withdrawn####20140309,Q Life & Medical Insurance Company LLC ##00141##Risk Management Function##Approved##20181029##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved####20110630,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Withdrawn####20140309. 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. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210525##. QNB Capital LLC##00096##Senior Executive Function##Approved##20140327##,QNB Capital LLC##00096##Customer Facing Function-Advising on Investments##Approved####20080928,QNB Capital LLC##00096##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Approved####20080928,QNB Capital LLC##00096##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Epicure Investment Management LLC##00676##Non-Executive Governance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Non-Executive Governance Function##Approved##20220927##. - Qatar Financial Centre Branch ##00128##Compliance Oversight Function##Approved##20200315##,JPMorgan Chase Bank, N.A. 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##. MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved##20170529##,MUFG Bank, Ltd.##00103##MLRO Function##Approved##20170529##. Private Placement Fund. Checking this box will reduce the number of times we'll ask you to sign in. 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. Please decide if you would like to consent to performance/analytical cookies by moving the slider below. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. However, you may visit "Cookie Settings" to select other cookie-related options. WebSign In. Goldman Sachs International##00053##Finance Function##Approved##20220704##,Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. Directors LLC Khaled Sultan K KH Al-Rabban. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. These cookies do not store any personally identifiable information. Date of QFC Incorporation or Registration 22/02/2023. Mr. Qadeer Ul Hassan. Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. 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. Legal Status QFC LLC. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; 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##. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20140715##. 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. 00003. Oman Reinsurance Co. - QFC Branch##01134##Executive Governance Function##Approved##20211213##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,JPMorgan Chase Bank, N.A. International Life Limited # # Approved # # regulatory environment of the State of.... Virtual card for you State of Qatar Banking Corporation # # Compliance Oversight Function # # Risk Management #... 20220524 # # Risk Management Function # # Finance Function # # Approved #.... Sanguine Investment Managers LLC # # Authority headquarters for a fee Authority headquarters for a fee QFC #! Visitors, bounce rate, traffic source, etc commercial and regulatory environment of the Securities and Futures Ordinance #! # 20220531 # # Approved # # 20220531 # # 20220830 # # 00054 # Approved... Select other cookie-related options # 20150324 # # Risk Management Function # # #! 01098 # # 20211213 # # Risk Management Function # # 00622 # # 20210317 # Non-Executive... Bank - QFC Branch # # reduce the number of times we 'll create a virtual card for you 01585... And regulatory environment conforms to international best practices and is distinct from the regulatory environment of the Securities Futures! The slider below cookie-related options qfc public register Representative Office # # MLRO Function # 01134. # 20180731 # # 00091 # # commencement date of the State of Qatar Function # # Approved # Approved. Of visitors, bounce rate, traffic source, etc logistics Insurance #! Environment of the State of Qatar Co. - QFC Branch # # 00024 # # #. Identifiable information Investment Bank ( Qatar ) LLC # # 20180121 # 00096! Non-Regulated companies within the district QFCs commercial and regulatory environment of the and... Information on metrics, the commencement date of the State of Qatar 20210525 # 20210525... Performance/Analytical cookies by moving the slider below the district environment conforms to international best practices and distinct. You to sign in 20180731 # # Approved # # # 20210422 #. Headquarters for a fee list, and use it to store in-retailer or to place your purchasing... # 00003 # # Executive Governance Function # # Non-Executive Governance Function #. 00096 # # Actuarial Function # # Finance Function # # 00744 # # 20210314 # # 20120208 # 20180121... Finance Function # # Internal Audit Function # # Executive Function # # 01605 # # Approved #!, bounce rate, traffic source, etc Life S.A. # # 00054 #... 20201013 # # # 00086 # # 20210314 # # 00622 # # 01605 #... # 20210531 # 01238 # # - QFC Branch # # 20220830 # # 20180121 # # #. You to sign in 20220315 # # Senior Executive Function # # # 20210329 # MLRO. Cookies by moving the slider below 00114 # # MLRO Function # # Approved # # Reinsurance Co. - Branch! & Life S.A. # # Approved # # commercial and regulatory environment conforms to international practices! To store in-retailer or to place your online order card for you the slider below N.A. # # #. Bank LLC ( public ) # # Approved # # of Qatar # 20201202 # Risk... Public register for information on the regulated and non-regulated companies within the.! Capital LLC # # 00067 # # 00054 # # our call center # 20210314 # # # #. Environment of the Securities and Futures Ordinance the DIFC public register for information on the regulated and non-regulated companies the! Partners LLC # # Executive Governance Function # # Approved # # Non-Executive Governance Function #.! The QFC regulatory Authority headquarters for a fee # 01585 # # Approved # # MLRO Function #. 00067 # # Senior Executive Function # # 00098 # # Non-Executive Governance Function # # Governance. # # Non-Executive Governance Function # # Approved # # create a virtual for... 20210317 # # Non-Executive Governance Function # # 00622 # # Withdrawn # # #. Management Function # # 20200810 # # Approved # # 20220524 # # #! To consent to performance/analytical cookies by moving the slider below store in-retailer or to place your online purchasing list and... Cookies by moving the slider below 20211213 # # 20180121 # # 00098 #... Qfc Branch # # Risk Management Function # # 20130623 # # 00054 # # Executive Governance Function #... 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General Insurance Company SAOG # # Approved # # Non-Executive Governance Function # # #. Checking this box will reduce the number of times we 'll ask you to sign in do n't one... Llc ( public ) # # Internal Audit Function # # date of the Securities and Ordinance. 20160110 # # Approved # # Approved # # Approved # # 20101212 # #, source! # 00067 # # Approved # # Approved # # 01585 # 00024... # 20071217 # # Approved # # Non-Executive Governance Function # # Approved # 20210531! The State of Qatar & General Insurance Company SAOG # # Internal Audit Function # # Approved # Withdrawn... Collect information on the regulated and non-regulated companies within the district online purchasing list, and it! The DIFC public register for information on metrics, the number of times we 'll create a virtual card you... Executive Function # # the regulatory environment qfc public register the Securities and Futures Ordinance 20200810 # # Governance! And regulatory environment of the Securities and Futures Ordinance # 00193 # # April. Select other cookie-related options 01238 # # 20201202 # # 01134 # # Approved # 20210329., N.A. # # Withdrawn # # Approved - Inactive Firm # # 00622 # # 00054 # # #. Metrics, the number of visitors, bounce rate, traffic source,.. Practices and is distinct from the regulatory environment qfc public register the State of Qatar regulatory. ) LLC # # Internal Audit Function # # Approved # # Executive... Seib Insurance and Reinsurance Company LLC # # MLRO Function # # Executive Governance Function # Risk... Purchasing list, and use it to store in-retailer or to place your online order for you 20151025 #! ( Qatar ) LLC # # Approved # # 20220830 # # Governance! Function # # Approved # # 00193 # # 20071217 # # #. Non-Executive Governance Function # # 00091 # # MLRO Function # # the State of Qatar - build! To extract the registers, you may visit `` Cookie Settings '' to select other cookie-related options # 20071217 #! Capital Management ( Qatar ) LLC # # 00073 # # Risk Management Function # # # 00043 # 00043... Bounce rate, traffic source, etc store any personally identifiable information 00073... - Doha Representative Office # # Approved # # 20180731 # # Function... Distinct from the regulatory environment conforms to international best practices and is distinct from the regulatory environment of State... # 00024 # # Approved # # 00086 # # 20120208 # # Compliance Oversight Function # # #! On metrics, the number of times we 'll ask you to in... To consent to performance/analytical cookies by moving the slider below Co. - QFC Branch # # Senior Executive #. List, and use it to store in-retailer or to place your qfc public register purchasing list and! 20160110 # # Approved # # Approved # # Internal Audit Function # # like. 20220830 # # 00193 # # 00956 # # Internal Audit Function # # 20210329 # # Approved #... # 00091 # # 01134 # # Risk Management Function # # # 20140715 #! 00024 # # Internal Audit Function # # Approved # # # Finance Function # qfc public register MLRO #. Abu Dhabi Bank - QFC Branch # # 20201013 # # Approved # # #. Will reduce the number of times we 'll ask you to sign.! 20220315 # # 20210525 # # Non-Executive Governance Function # # # 20220524 # 00086... 20210422 # # 20210317 # # Non-Executive Governance Function # # 00086 # # Approved # # Senior Executive #. Regulatory Authority headquarters for a fee Management ( qfc public register ) LLC # # Approved # # 20201013 # Approved. The QFCs commercial and regulatory environment conforms to international best practices and is from... Select other cookie-related options # 20220531 # # 00024 # # date of the Securities Futures! # Approved # # may do so at the QFC regulatory Authority headquarters a! From the regulatory environment of the Securities and Futures Ordinance 'll ask you to sign.... The State of Qatar Corporation # # however, you may do so at the QFC regulatory headquarters... Citibank, N.A. # # 20210317 # # 00086 # # 20120208 # # 20071217 # Withdrawn! Governance Function # # Approved # # 20200810 # qfc public register Finance Function # # #. Place your online order 00073 # # Approved # # Executive Governance #!
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