20 August 2020
The QFC Regulatory Authority (the “Regulatory Authority”) announced today that it had taken disciplinary action against the former CEO of Guardian Wealth Management LLC (in liquidation) (“GWMQ”) for...
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...
08 October 2019
The QFC Regulatory Authority (“the Regulatory Authority”) announced yesterday that it has agreed a settlement with NEXtCARE Lebanon SAL, QFC Branch (“NC”).  The investigation revealed that during the...
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...
02 April 2019
Customer and investor protection have been key pillars of the QFC Regulatory Authority’s regulatory framework since the establishment of the Qatar Financial Centre (QFC) in 2005. QFC authorised firms...
03 October 2018
The QFC Regulatory Authority announced that it will be participating in World Investor Week (WIW), which takes place in Doha from Sunday, 30 September through Friday, 4 October 2018. WIW is a week-...
13 March 2017
Emanating from its trust in the economy of Qatar and the promising future of the country, Chedid & Associates Qatar, part of Chedid Insurance Brokers network and a company of Chedid Capital...
22 September 2015
The QFC Regulatory Authority has released two consultation papers containing proposals that will strengthen the organization’s prudential framework for Islamic banking as well as the Conduct of...
21 September 2014
The QFC Regulatory Authority has released two consultation papers containing proposals that will strengthen and streamline the QFC Regulatory Authority’s prudential framework for banking, investment...
16 June 2014
The QFC Regulatory Authority (QFCRA) announced today that it has appointed Eisa Ahmed Abdulla to the newly created role of Chief Administrative Officer (CAO).   Mr Abdulla will initially be...
12 December 2012
The Qatar Central Bank (QCB), the QFC Regulatory Authority (QFCRA) and the Qatar Financial Markets Authority (QFMA) have welcomed the enactment of The Law of the Qatar Central Bank and the Regulation...

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