International Financial Services (Qatar) LLC: ‘New Business’ Ban

Press Release by the Qatar Financial Centre Regulatory Authority announcing that it has ordered International Financial Services (Qatar) LLC, which is an insurance intermediary, to “immediately cease conducting new business” on the grounds of “fitness and propriety”. Editor’s Note: Research by OffshoreAlert in the Qatar Financial Centre Companies Registration Office showed that International Financial Services (Qatar) LLC was incorporated on July 28th, 2009, its directors are Rudolfs Veiss, Nigel Thomas, and Howard Perera, its “significant shareholders” are Amberberg Ltd., Louise Joan Kidd, and Thomas Fewtrell, its Secretary is Marc Reaidi, and its “Approved Auditor” is Deloitte and Touche.

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Pages: 1

Topic: Insurance, Regulatory

Date: September 23, 2020

Topics

Insurance Qatar Regulatory United Kingdom

Keywords

Amberberg Ltd. Deloitte Howard Perera International Financial Services (Qatar) LLC Louise Joan Kidd

Marc Reaidi Nigel Thomas Rudolfs Veiss Thomas Fewtrell

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