qfcra

2014 Press Releases

Description	Date
QFC Regulatory Authority Enhances Approved Individual Framework for Authorised Firms	23/12/2014
QFC Regulatory Authority Issues New Prudential Rules for Authorised Firms Conducting Banking, Investment Management or Advisory Business	23/12/2014
QFC Regulatory Authority calls for consultation on proposed changes to the approved individuals regime	22/09/2014
QFCRA seeks consultation on proposed rule changes for Banking, Investment Management and Advisory business	21/09/2014
Mark Recardo, former CEO and financial advisor, prohibited and fined US$70,000 by the QFC Regulatory Authority	17/09/2014
QFC Regulatory Authority censures and prohibits former Regional Head of Regulatory Compliance	20/07/2014
QFC Regulatory Authority appoints Eisa Abdulla as Chief Administrative Officer	16/06/2014
QFC Regulatory Authority withdraws authorisation from Concordia Capital LLC	18/05/2014
Enforcement action by the QFC Regulatory Authority against Mr Karim Noujaim upheld by the QFC Regulatory Tribunal	11/05/2014
International Financial Services (Qatar) LLC receives public censure from QFC Regulatory Authority	27/04/2014
QFCRA implements changes to the Controller Framework for Authorised Firms	02/02/2014