26 August 2019
The QFC Regulatory Authority (“QFCRA”) announced today that it has imposed a financial penalty of QAR 200,000,000 (USD 54,945,055) on First Abu Dhabi Bank PJSC (“FAB”) for obstruction of the QFCRA’s...
15 July 2019
The QFC Regulatory Authority (the “Regulatory Authority”) announced that it had agreed a settlement with International Financial Services (Qatar) LLC (“IFSQ”) to impose a financial penalty of USD$100...
04 July 2019
The Qatar Financial Centre (“QFC”) Regulatory Authority (the “Regulatory Authority”) announced that it had agreed a settlement with each of Mr John Hasberry and Mr David Howell to impose a financial...
22 April 2018
Following an investigation into the affairs of Guardian Wealth Management Qatar LLC (in liquidation) (“GWMQ”), the QFC Regulatory Authority (the “Regulatory Authority”) has published a statement on...
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