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 WAIVERS & MODIFICATIONS

 
Notice
Count= 318
Marsh Qatar LLC000850042/09ASET Rulebook03/12/2009Revoked
American Life Insurance Company ("ALICO")000360052/07COND Rulebook27/11/2007In Force
Zurich International Life Limited000670029/08COND Rulebook08/09/2008In Force
Nasco Qatar LLC000570020/09CTRL Rulebook21/06/2009Revoked
Nexus Financial Services WLL000990034/09CTRL Rulebook06/10/2009Revoked
Guardian Wealth Management Qatar LLC (In Liquidation)001130038/09CTRL Rulebook20/10/2009Revoked
Credit Suisse (Qatar) LLC000050035/07GENE Rulebook05/07/2007Revoked
Global Investment House (Qatar) LLC000110013/07GENE Rulebook29/04/2007Revoked
Global Investment House (Qatar) LLC000110030/07GENE Rulebook01/07/2007Expired
UBP (Qatar) LLC000210014/07GENE Rulebook30/04/2007Expired
TAIB Bank Qatar LLC000490011/08GENE Rulebook27/03/2008Expired
Ansbacher & Co Limited000010003/06INDI Rulebook28/03/2006Expired
Ansbacher & Co Limited000010009/06INDI Rulebook28/06/2006Expired
Ansbacher & Co Limited000010018/07INDI Rulebook01/07/2007Revoked
Ansbacher & Co Limited000010003/05INDI Rulebook29/12/2005Expired
Ansbacher & Co Limited000010033/06INDI Rulebook01/01/2007Expired
Arab Jordan Investment Bank (Qatar) LLC000030024/06INDI Rulebook05/12/2006Expired
Arab Jordan Investment Bank (Qatar) LLC000030002/05INDI Rulebook05/12/2005Expired
Arab Jordan Investment Bank (Qatar) LLC000030051/07INDI Rulebook05/12/2007Revoked
Credit Suisse (Qatar) LLC000050001/06INDI Rulebook01/03/2006Expired
United Gulf Financial Services Company LLC000070002/06INDI Rulebook21/03/2006Expired
United Gulf Financial Services Company LLC000070028/06INDI Rulebook01/01/2007Expired
United Gulf Financial Services Company LLC000070016/06INDI Rulebook03/10/2006Expired
United Gulf Financial Services Company LLC000070034/07INDI Rulebook01/07/2007Expired
AXA Investment Managers LLC000080025/06INDI Rulebook06/12/2006Expired
AXA Investment Managers LLC000080004/06INDI Rulebook23/04/2006Expired
Kuwait Financial Centre S.A.K.000090005/06INDI Rulebook01/05/2006Expired
Kuwait Financial Centre S.A.K.000090021/06INDI Rulebook01/11/2006Expired
Kuwait Financial Centre S.A.K.000090015/08INDI Rulebook08/06/2008Expired
Global Investment House (Qatar) LLC000110012/08INDI Rulebook30/04/2008Revoked
Global Investment House (Qatar) LLC000110020/07INDI Rulebook01/07/2007Expired
Global Investment House (Qatar) LLC000110002/08INDI Rulebook15/01/2008Expired
Global Investment House (Qatar) LLC000110008/06INDI Rulebook28/06/2006Expired
Global Investment House (Qatar) LLC000110032/06INDI Rulebook01/01/2007Expired
Global Investment House (Qatar) LLC000110017/08INDI Rulebook16/06/2008Expired
Barclays Bank PLC000180012/06INDI Rulebook10/09/2006Revoked
Morgan Stanley & Co International plc000190040/07INDI Rulebook24/07/2007Revoked
Morgan Stanley & Co International plc000190014/06INDI Rulebook12/09/2006Revoked
UBP (Qatar) LLC000210019/06INDI Rulebook31/10/2006Revoked
UBP (Qatar) LLC000210020/06INDI Rulebook31/10/2006Expired
AXA Insurance (Gulf) BSC000240023/06INDI Rulebook19/11/2006Revoked
EMIRATES NBD PJSC000260017/06INDI Rulebook12/12/2006Expired
EMIRATES NBD PJSC000260029/07INDI Rulebook01/07/2007Revoked
Bank Audi LLC000270042/07INDI Rulebook21/08/2007Expired
Bank Audi LLC000270031/07INDI Rulebook01/07/2007Expired
Bank Audi LLC000270031/06INDI Rulebook21/12/2006Expired
Alpen Capital Investment Bank (Qatar) LLC000280006/08INDI Rulebook24/02/2008Expired
Alpen Capital Investment Bank (Qatar) LLC000280026/06INDI Rulebook21/12/2006Expired
Alpen Capital Investment Bank (Qatar) LLC000280027/06INDI Rulebook21/12/2006Expired
Alpen Capital Investment Bank (Qatar) LLC000280039/07INDI Rulebook24/07/2007Expired
Alpen Capital Investment Bank (Qatar) LLC000280005/08INDI Rulebook24/02/2008Expired
Alpen Capital Investment Bank (Qatar) LLC000280038/07INDI Rulebook24/07/2007Expired
Deutsche Bank AG Doha (QFC) Branch000320028/07INDI Rulebook26/06/2007Revoked
Deutsche Bank AG Doha (QFC) Branch000320029/06INDI Rulebook28/12/2006Expired
AIG MEA Limited000350001/07INDI Rulebook18/02/2007Revoked
American Life Insurance Company ("ALICO")000360002/07INDI Rulebook26/02/2007Revoked
Lehman Brothers International (Europe)000400004/07INDI Rulebook18/03/2007Expired
ICICI Bank Limited000410006/07INDI Rulebook21/03/2007Expired
ICICI Bank Limited000410023/09INDI Rulebook05/07/2009Expired
ICICI Bank Limited000410041/07INDI Rulebook24/07/2007Revoked
Qatar Capital Partners LLC000420007/07INDI Rulebook29/03/2007Expired
Citibank, N.A.000430008/07INDI Rulebook31/03/2007Expired
Citibank, N.A.000430019/07INDI Rulebook01/07/2007Expired
Credit Agricole Suisse (Qatar) LLC000440010/07INDI Rulebook31/03/2007Revoked
The Royal Bank of Scotland plc000460012/07INDI Rulebook04/04/2007Revoked
TAIB Bank Qatar LLC000490004/09INDI Rulebook25/01/2009Expired
TAIB Bank Qatar LLC000490012/09INDI Rulebook09/04/2009Expired
TAIB Bank Qatar LLC000490004/08INDI Rulebook24/02/2008Expired
TAIB Bank Qatar LLC000490028/08INDI Rulebook07/09/2008Expired
TAIB Bank Qatar LLC000490050/07INDI Rulebook18/11/2007Expired
TAIB Bank Qatar LLC000490043/07INDI Rulebook20/08/2007Expired
TAIB Bank Qatar LLC000490016/07INDI Rulebook16/05/2007Expired
TAIB Bank Qatar LLC000490015/07INDI Rulebook16/05/2007Expired
TAIB Bank Qatar LLC000490036/09INDI Rulebook18/10/2009Expired
TAIB Bank Qatar LLC000490003/09INDI Rulebook25/01/2009Expired
TAIB Bank Qatar LLC000490013/09INDI Rulebook09/04/2009Expired
TAIB Bank Qatar LLC000490016/08INDI Rulebook16/06/2008Expired
TAIB Bank Qatar LLC000490035/09INDI Rulebook18/10/2009Expired
BMI BANK B.S.C(c)000520032/07INDI Rulebook28/06/2007Expired
BMI BANK B.S.C(c)000520054/07INDI Rulebook01/01/2008Expired
Goldman Sachs International000530036/07INDI Rulebook09/07/2007Revoked
Nasco Qatar LLC000570044/07INDI Rulebook08/08/2007Revoked
CORECAP MERCHANT BANK LLC000590031/09INDI Rulebook16/09/2009Expired
Kaupthing Bank hf.000630058/07INDI Rulebook01/01/2008Expired
Kaupthing Bank hf.000630045/07INDI Rulebook27/09/2007Expired
ABN AMRO Bank N.V.000650047/07INDI Rulebook11/10/2007Expired
Zurich International Life Limited000670049/07INDI Rulebook08/11/2007Expired
Zurich International Life Limited000670032/09INDI Rulebook27/09/2009Expired
EFG-Hermes Qatar LLC000690007/08INDI Rulebook13/03/2008Expired
EFG-Hermes Qatar LLC000690053/07INDI Rulebook13/12/2007Expired
EFG-Hermes Qatar LLC000690021/08INDI Rulebook09/07/2008Expired
EFG-Hermes Qatar LLC000690006/09INDI Rulebook10/02/2009Expired
Abu Dhabi Commercial Bank000750002/10INDI Rulebook12/04/2010Expired
Samba Financial Group000810005/09INDI Rulebook08/02/2009Expired
Samba Financial Group000810021/09INDI Rulebook21/06/2009Expired
Samba Financial Group000810025/08INDI Rulebook21/08/2008Expired
Samba Financial Group000810001/10INDI Rulebook12/04/2010Revoked
Samba Financial Group000810040/09INDI Rulebook01/12/2009Expired
Beltone Financial Qatar LLC000820014/08INDI Rulebook28/05/2008Expired
Beltone Financial Qatar LLC000820016/09INDI Rulebook01/06/2009Expired
Beltone Financial Qatar LLC000820010/09INDI Rulebook05/03/2009Expired
Coutts & Co000840019/08INDI Rulebook19/06/2008Expired
Coutts & Co000840015/09INDI Rulebook29/05/2009Expired
Coutts & Co000840036/08INDI Rulebook04/01/2009Expired
Marsh Qatar LLC000850028/09INDI Rulebook19/08/2009Expired
Marsh Qatar LLC000850009/09INDI Rulebook16/02/2009Expired
Marsh Qatar LLC000850020/08INDI Rulebook09/07/2008Expired
Aon Qatar LLC000860007/09INDI Rulebook10/02/2009Expired
Aon Qatar LLC000860022/08INDI Rulebook22/07/2008Expired
Aon Qatar LLC000860014/09INDI Rulebook14/05/2009Expired
UBS AG000870023/08INDI Rulebook23/07/2008Expired
UBS AG000870026/09INDI Rulebook01/08/2009Expired
UBS AG000870003/10INDI Rulebook19/04/2010Expired
UBS AG000870011/09INDI Rulebook05/03/2009Expired
State Street Middle East North Africa LLC00088031//08INDI Rulebook29/09/2008Expired
State Street Middle East North Africa LLC000880030/08INDI Rulebook29/09/2008Expired
RELIGARE CAPITAL MARKETS PLC000900008/09INDI Rulebook16/02/2009Expired
RELIGARE CAPITAL MARKETS PLC000900027/08INDI Rulebook01/09/2008Expired
RELIGARE CAPITAL MARKETS PLC000900029/09INDI Rulebook17/08/2009Expired
Nexus Financial Services WLL000990033/09INDI Rulebook06/10/2009Expired
Mitsui Sumitomo Insurance Company (Europe) Ltd001010022/09INDI Rulebook23/06/2009Expired
Mitsui Sumitomo Insurance Company (Europe) Ltd001010035/08INDI Rulebook17/12/2008Expired
MUFG Bank, Ltd. 001030002/09INDI Rulebook15/01/2009Expired
MUFG Bank, Ltd. 001030024/09INDI Rulebook16/07/2009Expired
Nomura International plc, Qatar Financial Centre Branch001060017/09INDI Rulebook28/05/2009Expired
MedGulf Takaful - QFC Branch001100025/09INDI Rulebook09/08/2009Expired
Pacific Star Doha LLC001110021/10INDI Rulebook10/10/2010Expired
Pacific Star Doha LLC001110030/09INDI Rulebook27/08/2009Expired
Guardian Wealth Management Qatar LLC (In Liquidation)001130037/09INDI Rulebook20/10/2009Expired
Rothschild & Co Doha LLC001160039/09INDI Rulebook18/11/2009Expired
Ansbacher & Co Limited000010021/07PIIB Rulebook01/07/2007Revoked
Ansbacher & Co Limited000010015/06PIIB Rulebook01/10/2006Expired
Ansbacher & Co Limited000010001/05PIIB Rulebook30/09/2005Expired
Kuwait Financial Centre S.A.K.000090006/06PIIB Rulebook01/05/2006Revoked
Standard Chartered Bank000100027/07PIIB Rulebook01/07/2007Expired
Standard Chartered Bank000100007/06PIIB Rulebook22/06/2006Expired
Barclays Bank PLC000180022/07PIIB Rulebook01/07/2007Revoked
Barclays Bank PLC000180011/06PIIB Rulebook10/09/2006Expired
Barclays Bank PLC000180027/12PIIB Rulebook19/07/2012Revoked
Barclays Bank PLC000180017/10PIIB Rulebook05/09/2010Revoked
Morgan Stanley & Co International plc000190013/06PIIB Rulebook12/09/2006Expired
Morgan Stanley & Co International plc000190025/07PIIB Rulebook01/07/2007Revoked
Morgan Stanley & Co International plc000190022/06PIIB Rulebook05/12/2006Expired
EMIRATES NBD PJSC000260018/06PIIB Rulebook12/12/2006Expired
EMIRATES NBD PJSC000260026/07PIIB Rulebook01/07/2007Revoked
Deutsche Bank AG Doha (QFC) Branch000320030/06PIIB Rulebook28/12/2006Expired
Deutsche Bank AG Doha (QFC) Branch000320023/07PIIB Rulebook01/07/2007Revoked
Lehman Brothers International (Europe)000400005/07PIIB Rulebook18/03/2007Expired
Lehman Brothers International (Europe)000400017/07PIIB Rulebook30/05/2007Expired
ICICI Bank Limited000410003/07PIIB Rulebook21/03/2007Expired
ICICI Bank Limited000410024/07PIIB Rulebook01/07/2007Revoked
Citibank, N.A.000430009/07PIIB Rulebook31/03/2007Expired
Citibank, N.A.000430055/07PIIB Rulebook01/01/2008Revoked
The Royal Bank of Scotland plc000460011/07PIIB Rulebook04/04/2007Revoked
The Royal Bank of Scotland plc000460057/07PIIB Rulebook01/01/2008Revoked
BMI BANK B.S.C(c)000520033/07PIIB Rulebook28/06/2007Expired
BMI BANK B.S.C(c)000520056/07PIIB Rulebook01/01/2008Revoked
Goldman Sachs International000530037/07PIIB Rulebook09/07/2007Revoked
Goldman Sachs International000530001/08PIIB Rulebook15/01/2008Revoked
Kaupthing Bank hf.000630046/07PIIB Rulebook27/09/2007Expired
ABN AMRO Bank N.V.000650048/07PIIB Rulebook11/10/2007Expired
Industrial and Commercial Bank of China Limited000660003/08PIIB Rulebook31/01/2008Revoked
Sumitomo Mitsui Banking Corporation000730009/08PIIB Rulebook08/03/2008Revoked
Sumitomo Mitsui Banking Corporation000730010/08PIIB Rulebook08/03/2008Revoked
Abu Dhabi Commercial Bank000750008/08PIIB Rulebook08/03/2008Revoked
Samba Financial Group000810013/08PIIB Rulebook25/05/2008Revoked
Coutts & Co000840018/08PIIB Rulebook19/06/2008Revoked
UBS AG000870024/08PIIB Rulebook23/07/2008Revoked
RELIGARE CAPITAL MARKETS PLC000900026/08PIIB Rulebook01/09/2008Revoked
First Abu Dhabi Bank - QFC Branch000980032/08PIIB Rulebook24/11/2008Revoked
First Abu Dhabi Bank - QFC Branch000980027/11PIIB Rulebook19/05/2011Revoked
Nexus Financial Services WLL000990034/08PIIB Rulebook30/11/2008Revoked
MUFG Bank, Ltd. 001030001/09PIIB Rulebook15/01/2009Revoked
Nomura International plc, Qatar Financial Centre Branch001060018/09PIIB Rulebook28/05/2009Revoked
Kane LLC001210015/10PIIB Rulebook26/08/2010Expired
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch001280002/11PIIB Rulebook05/01/2011Revoked
State Bank of India - QFC Branch001370021/11PIIB Rulebook07/04/2011Revoked
Abu Dhabi Islamic Bank - Qatar Financial Centre Branch001430039/11PIIB Rulebook31/07/2011Revoked
Kuwait Financial Centre S.A.K.000090027/09PINS Rulebook12/08/2009Expired
AIG MEA Limited000350005/10PINS Rulebook24/05/2010Revoked
Qatar Insurance Services LLC000970033/08PINS Rulebook24/11/2008Expired
T'azur Company b.s.c. ( c ) - QFC Branch001120030/11PINS Rulebook06/06/2011Expired
AXA Investment Managers LLC000080014/10AML / CFT Rulebook17/08/2010Expired
AXA Investment Managers LLC000080007/11AML / CFT Rulebook14/02/2011Expired
Morgan Stanley & Co International plc000190024/10AML / CFT Rulebook04/11/2010Expired
Morgan Stanley & Co International plc000190018/12AML / CFT Rulebook17/05/2012Revoked
Morgan Stanley & Co International plc000190022/11AML / CFT Rulebook05/05/2011Expired
Morgan Stanley & Co International plc000190051/11AML / CFT Rulebook06/11/2011Expired
EMIRATES NBD PJSC000260032/12AML / CFT Rulebook09/09/2012Revoked
EMIRATES NBD PJSC000260040/11AML / CFT Rulebook15/08/2011Expired
EMIRATES NBD PJSC000260005/12AML / CFT Rulebook16/02/2012Expired
EMIRATES NBD PJSC000260006/11AML / CFT Rulebook14/02/2011Expired
Deutsche Bank AG Doha (QFC) Branch000320016/11AML / CFT Rulebook17/03/2011Expired
Deutsche Bank AG Doha (QFC) Branch000320043/12AML / CFT Rulebook18/11/2012Revoked
Deutsche Bank AG Doha (QFC) Branch000320019/10AML / CFT Rulebook07/09/2010Expired
Deutsche Bank AG Doha (QFC) Branch000320009/12AML / CFT Rulebook21/03/2012Expired
Deutsche Bank AG Doha (QFC) Branch000320045/11AML / CFT Rulebook18/09/2011Expired
AIG MEA Limited000350041/11AML / CFT Rulebook22/08/2011Expired
AIG MEA Limited000350006/12AML / CFT Rulebook23/02/2012Expired
AIG MEA Limited000350011/11AML / CFT Rulebook21/02/2011Expired
AIG MEA Limited000350033/12AML / CFT Rulebook13/09/2012Revoked
Credit Agricole Suisse (Qatar) LLC000440010/10AML / CFT Rulebook12/07/2010Expired
Credit Agricole Suisse (Qatar) LLC000440003/11AML / CFT Rulebook13/01/2011Expired
Credit Agricole Suisse (Qatar) LLC000440037/11AML / CFT Rulebook14/07/2011Revoked
The Royal Bank of Scotland plc000460023/10AML / CFT Rulebook31/10/2010Expired
The Royal Bank of Scotland plc000460054/11AML / CFT Rulebook02/11/2011Expired
The Royal Bank of Scotland plc000460044/12AML / CFT Rulebook18/11/2012Revoked
The Royal Bank of Scotland plc000460019/12AML / CFT Rulebook17/05/2012Expired
The Royal Bank of Scotland plc000460023/11AML / CFT Rulebook01/05/2011Expired
Goldman Sachs International000530025/12AML / CFT Rulebook21/06/2012Revoked
Goldman Sachs International000530026/10AML / CFT Rulebook02/12/2010Expired
Goldman Sachs International000530059/11AML / CFT Rulebook04/12/2011Expired
Goldman Sachs International000530025/11AML / CFT Rulebook03/06/2011Expired
Nasco Qatar LLC000570043/11AML / CFT Rulebook23/08/2011Expired
Nasco Qatar LLC000570007/12AML / CFT Rulebook26/02/2012Expired
Nasco Qatar LLC000570012/11AML / CFT Rulebook22/02/2011Expired
Nasco Qatar LLC000570036/12AML / CFT Rulebook17/09/2012Revoked
Zurich International Life Limited000670035/11AML / CFT Rulebook16/07/2011Expired
Zurich International Life Limited000670011/10AML / CFT Rulebook14/07/2010Expired
Zurich International Life Limited000670021/12AML / CFT Rulebook18/06/2012Revoked
Zurich International Life Limited000670056/11AML / CFT Rulebook19/10/2011Expired
Zurich International Life Limited000670005/11AML / CFT Rulebook15/01/2011Expired
EFG-Hermes Qatar LLC000690026/11AML / CFT Rulebook23/05/2011Expired
EFG-Hermes Qatar LLC000690020/12AML / CFT Rulebook25/05/2012Expired
EFG-Hermes Qatar LLC000690058/11AML / CFT Rulebook24/11/2011Expired
EFG-Hermes Qatar LLC000690001/13AML / CFT Rulebook06/01/2013Revoked
EFG-Hermes Qatar LLC000690025/10AML / CFT Rulebook22/11/2010Expired
Sumitomo Mitsui Banking Corporation000730026/12AML / CFT Rulebook23/06/2012Revoked
Sumitomo Mitsui Banking Corporation000730063/11AML / CFT Rulebook22/12/2011Expired
Sumitomo Mitsui Banking Corporation000730030/10AML / CFT Rulebook20/12/2010Expired
Sumitomo Mitsui Banking Corporation000730031/11AML / CFT Rulebook21/06/2011Expired
Abu Dhabi Commercial Bank000750020/10AML / CFT Rulebook06/10/2010Expired
Abu Dhabi Commercial Bank000750053/11AML / CFT Rulebook09/10/2011Expired
Abu Dhabi Commercial Bank000750018/11AML / CFT Rulebook07/04/2011Expired
Beltone Financial Qatar LLC000820014/11AML / CFT Rulebook07/03/2011Expired
Beltone Financial Qatar LLC000820010/12AML / CFT Rulebook27/03/2012Expired
Beltone Financial Qatar LLC000820046/11AML / CFT Rulebook08/09/2011Expired
Coutts & Co000840060/11AML / CFT Rulebook18/12/2011Expired
Coutts & Co000840006/10AML / CFT Rulebook30/05/2010Expired
Coutts & Co000840028/11AML / CFT Rulebook17/06/2011Expired
Coutts & Co000840029/10AML / CFT Rulebook16/12/2010Expired
Coutts & Co000840022/12AML / CFT Rulebook19/06/2012Expired
Marsh Qatar LLC000850009/11AML / CFT Rulebook14/02/2011Expired
Marsh Qatar LLC000850012/10AML / CFT Rulebook21/07/2010Expired
Marsh Qatar LLC000850032/11AML / CFT Rulebook20/06/2011Expired
Marsh Qatar LLC000850023/12AML / CFT Rulebook22/06/2012Revoked
Marsh Qatar LLC000850062/11AML / CFT Rulebook21/12/2011Expired
Aon Qatar LLC000860041/12AML / CFT Rulebook24/11/2012Revoked
Aon Qatar LLC000860042/11AML / CFT Rulebook14/08/2011Expired
Aon Qatar LLC000860011/12AML / CFT Rulebook27/03/2012Expired
UBS AG000870015/12AML / CFT Rulebook22/04/2012Revoked
UBS AG000870022/10AML / CFT Rulebook19/10/2010Expired
UBS AG000870019/11AML / CFT Rulebook20/04/2011Expired
UBS AG000870055/11AML / CFT Rulebook21/10/2011Expired
State Street Middle East North Africa LLC000880052/11AML / CFT Rulebook09/10/2011Expired
State Street Middle East North Africa LLC000880038/12AML / CFT Rulebook22/10/2012Revoked
State Street Middle East North Africa LLC000880012/12AML / CFT Rulebook10/04/2012Expired
MARSH BROKERS LIMITED000930027/10AML / CFT Rulebook12/12/2010Expired
MARSH BROKERS LIMITED000930024/12AML / CFT Rulebook22/06/2012Revoked
MARSH BROKERS LIMITED000930061/11AML / CFT Rulebook21/12/2011Expired
MARSH BROKERS LIMITED000930033/11AML / CFT Rulebook20/06/2011Expired
Nexus Financial Services WLL000990004/10AML / CFT Rulebook16/05/2010Expired
Mitsui Sumitomo Insurance Company (Europe) Ltd001010008/12AML / CFT Rulebook18/03/2012Expired
Mitsui Sumitomo Insurance Company (Europe) Ltd001010008/11AML / CFT Rulebook14/02/2011Expired
Mitsui Sumitomo Insurance Company (Europe) Ltd001010049/11AML / CFT Rulebook07/09/2011Expired
Mitsui Sumitomo Insurance Company (Europe) Ltd001010034/12AML / CFT Rulebook19/09/2012Revoked
Mitsui Sumitomo Insurance Company (Europe) Ltd001010013/10AML / CFT Rulebook21/07/2010Expired
MUFG Bank, Ltd. 001030014/12AML / CFT Rulebook06/04/2012Expired
MUFG Bank, Ltd. 001030050/11AML / CFT Rulebook05/10/2011Expired
MUFG Bank, Ltd. 001030017/11AML / CFT Rulebook04/04/2011Expired
Nomura International plc, Qatar Financial Centre Branch001060028/12AML / CFT Rulebook05/08/2012Revoked
Nomura International plc, Qatar Financial Centre Branch001060009/10AML / CFT Rulebook12/07/2010Expired
Nomura International plc, Qatar Financial Centre Branch001060004/11AML / CFT Rulebook13/01/2011Expired
Nomura International plc, Qatar Financial Centre Branch001060004/12AML / CFT Rulebook22/01/2012Expired
Nomura International plc, Qatar Financial Centre Branch001060036/11AML / CFT Rulebook14/07/2011Expired
MedGulf Takaful - QFC Branch001100042/12AML / CFT Rulebook26/10/2012Revoked
MedGulf Takaful - QFC Branch001100017/12AML / CFT Rulebook26/04/2012Expired
MedGulf Takaful - QFC Branch001100013/11AML / CFT Rulebook07/03/2011Expired
MedGulf Takaful - QFC Branch001100047/11AML / CFT Rulebook08/09/2011Expired
MedGulf Takaful - QFC Branch001100018/10AML / CFT Rulebook06/09/2010Expired
T'azur Company b.s.c. ( c ) - QFC Branch001120039/12AML / CFT Rulebook22/10/2012Revoked
T'azur Company b.s.c. ( c ) - QFC Branch001120048/11AML / CFT Rulebook09/09/2011Expired
T'azur Company b.s.c. ( c ) - QFC Branch001120015/11AML / CFT Rulebook08/03/2011Expired
T'azur Company b.s.c. ( c ) - QFC Branch001120013/12AML / CFT Rulebook28/03/2012Expired
Guardian Wealth Management Qatar LLC (In Liquidation)001130008/10AML / CFT Rulebook20/06/2010Expired
Rothschild & Co Doha LLC001160007/10AML / CFT Rulebook01/06/2010Expired
Rothschild & Co Doha LLC001160029/11AML / CFT Rulebook03/06/2011Revoked
Rothschild & Co Doha LLC001160028/10AML / CFT Rulebook02/12/2010Expired
Kane LLC001210016/10AML / CFT Rulebook26/08/2010Expired
Kane LLC001210016/12AML / CFT Rulebook26/04/2012Expired
Kane LLC001210020/11AML / CFT Rulebook05/04/2011Expired
Kane LLC001210057/11AML / CFT Rulebook19/10/2011Expired
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch001280001/11AML / CFT Rulebook05/01/2011Expired
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch001280001/12AML / CFT Rulebook07/01/2012Expired
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch001280034/11AML / CFT Rulebook06/07/2011Expired
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch001280029/12AML / CFT Rulebook05/08/2012Revoked
Takaful International Company - QFC Branch001310010/11AML / CFT Rulebook15/02/2011Expired
Takaful International Company - QFC Branch001310044/11AML / CFT Rulebook16/08/2011Expired
Bahrain National Insurance Company BSC (C) QFC Branch001470040/12AML / CFT Rulebook22/10/2012Revoked
Allianz Worldwide Care Limited001630031/12AML / CFT Rulebook13/08/2012Revoked
Zurich Insurance Company Ltd. QFC Branch001660037/12AML / CFT Rulebook08/10/2012Revoked
QREIC Sukuk LLC000120010/06Multiple10/07/2006In Force
ICICI Bank Limited000410002/13PIIB Rulebook02/04/2013Revoked
Aventicum Capital Management (Qatar) LLC001730003/13PIIB Rulebook23/06/2013Revoked
Kuwait Turkish Participation Bank Inc. Qatar Financial Centre Branch001780004/13PIIB Rulebook15/09/2013Revoked
Mitsui Sumitomo Insurance Company (Europe) Ltd001010005/13Financial Services Regulations07/10/2013Expired
State Bank of India - QFC Branch001370006/13Financial Services Regulations17/11/2013Revoked
Mitsui Sumitomo Insurance Company (Europe) Ltd001010001/14CTRL Rulebook09/01/2014Expired
Daman Health Insurance Qatar LLC001420002/14CTRL Rulebook19/02/2014Expired
BMI BANK B.S.C(c)000520003/14PIIB Rulebook17/06/2014Revoked
Bank Audi LLC000270004/14AML / CFT Rulebook09/12/2014Revoked
Daman Health Insurance Qatar LLC001420001/15CTRL Rulebook19/02/2015Expired
Daman Health Insurance Qatar LLC001420001/16CTRL Rulebook09/03/2016Expired
Daman Health Insurance Qatar LLC001420001/17CTRL Rulebook09/03/2017Expired
Daman Health Insurance Qatar LLC001420001/18CTRL Rulebook09/03/2018Expired
UBS AG000870002/18Multiple13/06/2018In Force
Daman Health Insurance Qatar LLC001420001/19CTRL Rulebook10/03/2019In Force
Sanguine Investment Managers LLC007440002/19PRIV Rulebook26/09/2019In Force