qfcra

2011 Press Releases

Description	Date
QFC Regulatory Authority announces its Enforcement Policy Statement	19/12/2011
QFC Regulatory Authority announces its enhanced Training and Competency regime	13/12/2011
QFC Regulatory Authority signs a Co-operation Agreement with UK’s Financial Services Authority	12/12/2011
QFC Regulatory Authority signs Letters of Exchange with the Japan Financial Services Agency	05/10/2011
QFC Regulatory Authority issues proposals to develop its Training and Competency regime	02/10/2011
QFC Regulatory Authority Statement on the conduct of unlicensed financial services	29/09/2011
QFC Regulatory Authority honours its successful Qatari Graduates	21/09/2011
QFC Regulatory Authority signs MOU with Banking Regulation and Supervision Agency of Turkey	14/08/2011
QFC Regulatory Authority signs Memorandum of Understanding with the Reserve Bank of India	09/08/2011
QFC Regulatory Authority authorises Abu Dhabi Islamic Bank – Qatar Financial Centre Branch	03/08/2011
QFC Regulatory Authority announces new captive insurance regime	29/06/2011
QFC Regulatory Authority implements electronic submission of regulatory filings	05/06/2011
QFC Regulatory Authority appoints Errol Kruger as Managing Director, Supervision and Authorisation	12/05/2011
SEIB Insurance and Reinsurance LLC (“SEIB”) Settlement Agreement	17/04/2011
QREIC Sukuk LLC Enforcement Action on Late Submissions	11/04/2011
Guardian Wealth Management LLC Enforcement Action on a Late Submission	11/04/2011
QFC Regulatory Authority issues proposals to develop captive insurance sector	10/04/2011
QFC Regulatory Authority brings regulatory experts to Qatar	17/03/2011
QFC Regulatory Authority celebrates successful Qatari Graduate	02/03/2011
QFC Regulatory Authority authorises ‘Takaful International Company – QFC Branch’	22/02/2011
QFC Regulatory Authority authorises Concordia Capital LLC.	25/01/2011
QFC Regulatory Authority authorises J.P.Morgan Chase Bank, N.A.	13/01/2011
QFC Regulatory Authority appoints Ian Chivers as Chief Operating Officer	11/01/2011

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