30 March 2020
The QFC Regulatory Authority (the “QFCRA”) yesterday announced that it had taken enforcement action against Horizon Crescent Wealth LLC (“HCW”) and that it had imposed a fine of QAR 30,000,000 on HCW...
17 September 2019
Digital currencies and their risks were in the spotlight at a Qatar University (QU) Roundtable forum recently hosted by the Centre for Law and Development. The event was attended by both local and...
02 June 2015
Al Khalij Commercial Bank (al khaliji) Q.S.C, recently held a series of training workshops for its employees on local and international Anti-Money Laundering (AML) and compliance regulations. This...
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