Warnings and Penalties

Warnings and Penalties

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Non-Archived ORDER In the matter of Confiance International Reinsurance Brokers L.L.C., Labuan, Malaysia 23-02-2024 ORDER In the matter of Confiance International Reinsurance Brokers L.L.C., Labuan, Malaysia IRDAI/INT/ORD/MISC/43/02/2024
Non-Archived Order in the matter of M/s. Dealmoney Securities Private Limited 23-02-2024 Order in the matter of M/s. Dealmoney Securities Private Limited IRDAI/INT/ORD/MISC/42/2/2024
Non-Archived Order in the matter of Dealmoney Insurance Broking Private Limited 23-02-2024 Order in the matter of Dealmoney Insurance Broking Private Limited IRDA/INT/ORD/MISC/44/02/2024
Non-Archived Final Order In the matter of M/s Anmol Medicare TPA Ltd. 11-01-2024 Final Order In the matter of M/s Anmol Medicare TPA Ltd. Ref: IRDAI/E&C/ORD/ONS/2/1/2024