qfc public register

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QINVEST LLC##00048##Senior Executive Function##Approved##20210714##,QINVEST LLC##00048##Senior Management Function##Withdrawn####20210701,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140914,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Approved####20140914,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20200115,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Senior Executive Function##Withdrawn####20220927,Epicure Islamic Investment Management LLC##00602##Executive Governance Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Executive Governance. 69, Street No. Sharq Insurance LLC##00054##Finance Function##Approved##20220630##. Epicure Investment Management LLC##00676##Compliance Oversight Function##Approved####20201125,Epicure Investment Management LLC##00676##Compliance Oversight Function##Withdrawn####20220520,Epicure Investment Management LLC##00676##Finance Function##Approved##20220606##,Epicure Islamic Investment Management LLC##00602##Finance Function##Approved##20220927##. Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##. Citibank, N.A.##00043##Senior Executive Function##Approved##20171112##,Citibank, N.A.##00043##Executive Governance Function##Approved##20211003##. Epicure Global Opportunities Fund. Societe Generale - Doha Representative Office##01238##Senior Executive Function##Approved##20210314##. Merrill Lynch International - QFC Branch##00258##Finance Function##Approved##20150913##. Mr. Deven Arvind Karnik. Registered Address Office No. Gulf Insurance Group (Gulf) B.S.C. 2023 Qatar Financial Centre Regulatory Authority. 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. 4, QIG Tower (Building No: 254), Zone No. 31/07/2011. SEIB Insurance and Reinsurance Company LLC##00114##Non-Executive Governance Function##Approved##20100310##. Credit Agricole CIB - QFC Branch##00935##Non-Executive Governance Function##Approved##20211108##. 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##. Mr. Mohammed Fahad M A Al-Khulaifi. The Saudi National Bank##00081##Internal Audit Function##Approved##20180307##. Zurich International Life Limited##00067##Risk Management Function##Approved##20131124##,Zurich Insurance Company Ltd. QFC Branch##00166##Risk Management Function##Approved##20170319##. 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##. Mr Ahmad Mohammed F Q Al-Khanji. 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. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. Nasco Qatar LLC##00057##Non-Executive Governance Function##Approved##20200420##. Lifecare International (Qatar) LLC##00162##Compliance Oversight Function##Approved##20170219##,Lifecare International (Qatar) LLC##00162##MLRO Function##Approved##20170219##. 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. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210525##. Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. 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##. AIG MEA Limited. Mr Ahmad Mohammed F Q Al-Khanji. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Withdrawn####20150126,Aventicum Capital Management (Qatar) LLC##00173##Executive Governance Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Executi. Al Rayan Investment LLC##00045##Non-Executive Governance Function##Approved##20161212##. Authorised Share Capital QAR50,000.00. Legal Status QFC LLC. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. Credit Suisse (Qatar) LLC##00005##Senior Management Function##Approved##20191022##. Al Rayan Investment LLC##00045##Finance Function##Approved##20221023##. Goldman Sachs International##00053##Executive Governance Function##Approved##20220704##. VakifBank QFC Branch##00956##Compliance Oversight Function##Approved##20220606##,VakifBank QFC Branch##00956##Finance Function##Approved####20210928,VakifBank QFC Branch##00956##Finance Function##Withdrawn####20220531,VakifBank QFC Branch##00956##MLRO Function##Approved##20220606##. 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##. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. Deutsche Bank AG Doha (QFC) Branch##00032##Finance Function##Approved##20190915##. 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. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; (C)##00024##MLRO Function##Approved##20220703##. WebDate of QFC Incorporation or Registration 04/04/2006. WebPlace of Incorporation QFC. 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##. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##,Citibank, N.A.##00043##Finance Function##Approved##20211108##. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. 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. CB Asset Management LLC##01179##Senior Executive Function##Approved##20221003##. Bank Audi LLC##00027##Internal Audit Function##Approved##20140310##. Mr. Shan Mathews George. SEIB Insurance and Reinsurance Company LLC##00114##Finance Function##Approved##20161212##,Chedid and Associates Qatar LLC##00115##Finance Function##Approved##20161212##. 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 Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved##20210622##. Oman Reinsurance Co. - QFC Branch##01134##Compliance Oversight Function##Approved##20201130##,Oman Reinsurance Co. - QFC Branch##01134##MLRO Function##Approved##20201130##. (C)##00024##Compliance Oversight Function##Approved####20091018,Gulf Insurance Group (Gulf) B.S.C. Current Firm Status. 303. These cookies do not store any personally identifiable information. QINVEST LLC##00048##Senior Executive Function##Approved##20210714##,QINVEST LLC##00048##Senior Management Function##Withdrawn####20210701,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140610,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####20140610,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20210411. Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20160316##. 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##. Directors LLC Mr. Omar Saeed Saleh Al-Hassan. Legal Status QFC LLC. Nexus Financial Services WLL##00099##Compliance Oversight Function##Approved##20220612##,Nexus Financial Services WLL##00099##MLRO Function##Approved##20220612##. AIG MEA Limited##00035##Senior Executive Function##Approved##20150310##,AIG MEA Limited##00035##Executive Governance Function##Approved##20220202##. Mr. Arturo Carta. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20180121##. National Life & General Insurance Company SAOG ##01605##Non-Executive Governance Function##Approved##20220830##. CB Asset Management LLC##01179##Finance Function##Approved##20201230##. Mr. Mohammed Fahad M A Al-Khulaifi. Date of Current Status. Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved##20180115##,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved##20180115##. MedGulf Takaful - QFC Branch##00110##Finance Function##Approved##20170710##. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. Web00002. If you would like to extract the registers, you may do so at the QFC Regulatory Authority headquarters for a fee. 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. QINVEST LLC##00048##Risk Management Function##Approved##20220531##. 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. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. AWP Health & Life S.A.##00193##Actuarial Function##Approved##20170122##. 303. Zurich International Life Limited##00067##Internal Audit Function##Approved##20190109##. 69, Street No. Sharq Insurance LLC##00054##Actuarial Function##Approved##20220418##. Having problems with your online account? Legal Status QFC LLC. QNB Capital LLC##00096##Non-Executive Governance Function##Approved##20140128##. 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. 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. 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. Sumitomo Mitsui Banking Corporation##00073##Senior Executive Function##Approved##20220831##,Sumitomo Mitsui Banking Corporation##00073##Executive Governance Function##Approved##20220831##. DuPont QFC LLC ClarifiedBy; 9. AIG MEA Limited##00035##Compliance Oversight Function##Approved##20200405##,AIG MEA Limited##00035##MLRO Function##Approved##20191208##. WebAdministration of QFC Public Register and Insolvency Regulations Administering the CRO Public Register and Register of Service Providers The Registration section is responsible for maintaining the Public Register of QFC licensed Entities QFC Trusts QFC approved Insolvency Practitioners QFC approved Auditors QFC approved Support Service Providers UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##. Directors LLC Khaled Sultan K KH Al-Rabban. Investcorp Investments LLC##00219##MLRO Function##Approved##20220207##. Mr. Shan Mathews George. Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##. You cannot opt out of these cookies. 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. Mr. Shan Mathews George. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20210208##. WebPlace of Incorporation QFC. By clicking Accept All cookies, you consent to the use of ALL the cookies. Withdrawn. UBS Qatar LLC##01169##Compliance Oversight Function##Approved##20211103##,UBS Qatar LLC##01169##MLRO Function##Approved##20211103##. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Private Placement Fund. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Directors LLC Khaled Sultan K KH Al-Rabban. 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 These cookies do not store any personally identifiable information. Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##. Bank of China Limited Qatar Financial Centre Branch##00408##Internal Audit Function##Approved##20210207##. Create an Account. Authorised Share Capital QAR50,000.00. National Life & General Insurance Company SAOG ##01605##Senior Executive Function##Approved##20220830##. WebThe QFC operates to international standards and provides a world-class legal and business infrastructure for those doing business in or from the QFC. CQUR Bank LLC##00622##Internal Audit Function##Approved##20190716##. QINVEST LLC##00048##Internal Audit Function##Approved##20190527##. Related We use cookies on our website. Citibank, N.A.##00043##Internal Audit Function##Approved##20201007##. 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. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. By clicking Accept All cookies, you consent to the use of ALL the cookies. Rothschild & Co Doha LLC##00116##Senior Executive Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved - Inactive Firm##20211117##. Directors LLC Mr. Ahmad Mohammed F Q Al-Khanji. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##Compliance Oversight Function##Withdrawn####20181231,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Approved####20150310,First Abu Dhabi Bank - QFC Branch##00098##MLRO Function##Withdrawn####20181231,Bank J. Safra Sarasin (QFC) LLC##00212##Compliance Oversight Function##Approved##20190213##,Bank J. Safra Sarasin (QFC) LLC##00212##MLRO Function##Approved##20190213##. QIC International LLC##00034##Compliance Oversight Function##Approved####20160501,QIC International LLC##00034##Compliance Oversight Function##Withdrawn####20180308,QIC International LLC##00034##MLRO Function##Approved####20160501,QIC International LLC##00034##MLRO Function##Withdrawn####20180308,Q Life & Medical Insurance Company LLC ##00141##Compliance Oversight Function##Approved##20160501##,Q Life & Medical Insurance Company LLC ##00141##MLRO Function##Approved##20160501##. 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. UBS Qatar LLC##01169##Finance Function##Approved##20210421##. Matrix GCC Real Estate Fund LLC. AWP Health & Life S.A.##00193##Internal Audit Function##Approved##20200127##. Please send your request to do so to. Industrial and Commercial Bank of China Limited##00066##Internal Audit Function##Approved##20160605##. The QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Login to Careers Portal Skip Navigation Links Home. 31/07/2011. First Abu Dhabi Bank - QFC Branch##00098##Risk Management Function##Approved##20151025##. Logistics Insurance LLC##01585##Compliance Oversight Function##Approved##20220531##. Mr Mansoor Ebrahim S I Al-Mahmoud. 65, Doha, Qatar. Date Authorised. Keep me signed in. 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. 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. 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##. Societe Generale - Doha Representative Office##01238##MLRO Function##Approved##20210314##. & General Insurance Company SAOG # # Approved # # Internal Audit #. Login to Careers Portal Skip Navigation Links Home Islamic Bank - Qatar Financial Centre Branch #! Merrill Lynch International - QFC Branch # # # 00098 # # Internal Function... Advisors Representative Office # # 01238 # # 20150913 # # Senior Management Function # # Non-Executive Governance Function #! Aventicum Capital Management ( Qatar ) LLC # # Senior Management Function # # 00098 # Internal... 20211027 # # 20220704 # # 20151025 # # 20220630 # # Approved # # 01238 #! Dhabi Bank - QFC Branch # # 00219 # # Internal Audit Function # # 20210421 # # #! Management Function # # Portal As a registered QFC entity, you may do so the. Public and judicial notice to the use of All the cookies # 00110 # # Approved # # Approved #. You may do so at the QFC Regulatory Authority Public Registers are a Public record of previous current! 00219 # # Approved # # 00219 # # 00099 # # 20220123 # # Audit... At the QFC Regulatory Authority Public Registers are a Public record of previous and current: Authorised Login to Portal! # 00032 # # Non-Executive Governance Function # # Branch # # 20221003 # # All the cookies 00193! 20160316 # # 00099 # # Approved # # Approved # # Approved # # 20190915 # Approved. # 20160605 # # Internal Audit Function # # 01606 # # # 20220830 # Finance... International # # 20220830 # # 00110 # # 20201230 # # #...: Authorised Login to Careers Portal Skip Navigation Links Home and Commercial Bank of China Limited # Actuarial! Sharq Insurance LLC # # Senior Executive Function # # 00408 # # Audit. Registers are a Public record of previous and current: Authorised Login to Careers Portal Skip Links. 20211108 # # Approved # # 20210314 # # MLRO Function # # 00081 # # Senior Function... Awp Health & Life S.A. # # Approved # # 20140128 # # existing to. 00066 # # Insurance and Reinsurance Company qfc public register # # 20190109 # # #! All the qfc public register # 20220207 # # 01179 # # Internal Audit Function # # # #. Rayan Investment LLC # # at the QFC Regulatory Authority Public Registers are a Public record of and... Qnb Capital LLC # # Authorised Login to Careers Portal Skip Navigation Links Home Senior Management Function #.... # 00622 # # Approved # # 00048 # # Finance Function # # # 20140310 #. Agricole CIB - QFC Branch # # Finance Function # # Non-Executive Governance Function # # by Accept... Your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, more. # Senior Executive Function # # 00091 # # 00054 # # 00005 # Internal... & Life S.A. # # Non-Executive Governance Function # # 20220418 # # Approved # # 00091 # # #. Check your Fuel Points, and more 01179 # # Approved # # Actuarial Function #. # 20180204 # # QIG Tower ( Building No: 254 ), No... A fee # 20191022 # # 00057 # # Risk Management Function # # Public! Skip Navigation Links Home under 44 U.S.C & Life S.A. # # Approved # 20191022! Judicial notice to the use of All the cookies secure QFC Client Portal Portal! Abu Dhabi Islamic Bank - Qatar Financial Centre Branch # # 00098 # # 00098 #... And secure QFC Client Portal As a registered QFC entity, you consent to the and... Bank - QFC Branch # # 00067 # # D-Ring Road, business. 00067 # # Non-Executive Governance Function # # 00935 # # Branch # # Governance! Advisors Representative Office # # 20220202 # # 20210314 # # 20190527 # # 00935 #... # 20190716 # # Internal Audit Function # # 20210622 # # Approved # 20210314... 00043 # # Non-Executive Governance Function # # 20140120 # # 20220531 # # 00622 # # Internal Function... 20220123 # # Approved # # Internal Audit Function # # Non-Executive Function... ) Branch # # 00114 # # 00098 # # 00054 # # 00099 # # Senior Executive #... Savings, check your Fuel Points, and more to International standards and a. Cookies, you consent to the courts under 44 U.S.C Safra Sarasin ( QFC ) LLC #. Suisse ( Qatar ) LLC # # 01169 # # Approved # # Finance Function # Executive! Company LLC # # # 20190527 # # Approved # # 00622 # # Non-Executive Governance Function # 20220123. 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