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About 411 results for "qatar financial centre authority"

2014-15 Kawader initiative launched

The Qatar Finance and Business Academy (QFBA) and the Qatar Financial Centre Authority (QFCA) have launched the second run of the flagship programme Kawader for 2014-2015. QFCA deputy CEO Yousuf al-Jaidah congratulated the participants on their ... Gulf Times, 1 week ago
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52 images for qatar financial centre authority

Zawya.com, 3 months ago
Zawya.com, 5 months ago
Gulf Bankers, 2 months ago
Trade Arabia, 2 months ago
AME Info, 1 week ago
Hong Kong Monetary Authority, 1 week ago
AME Info, 2 months ago
Gulf Bankers, 3 months ago
Abu Dhabi National, 1 month ago
International Adviser, 1 month ago

Qatar Financial Centre Regulatory Authority adopts new rules for the acquisition of significant ownership positions in QFC authorised firms

Key highlights: QFCRA must approve a change of control, whether in direct shareholding or at a parent level, with key thresholds set at 10%, 24%, 49% and 74% of voting rights or shares. When exceeding the 49% and 74% thresholds, letters of comfort ...
 Lexology1 week ago
Gulf Bankers

QFC authority seeks public view on rule changes

DOHA: Qatar Financial Centre (QFC) Regulatory Authority has released a consultation paper seeking public comment on proposed rule changes that amend the approved individuals regime (AI regime) for QFC authorised firms. The proposals to update the ...
 Qatar Peninsula1 week ago QFC Regulatory Authority calls for consultation on proposed changes to the approved individuals regime  Zawya.com1 week ago QFC amends tax  Gulf Bankers2 months ago

Barwa Bank opens Representative Office in Dubai International Financial Centre (DIFC)

Dubai international Financial Centre July 6, 2014 Barwa Bank joins DIFC Barwa Bank, Qatar's fastest growing Shariah compliant banking service provider, has announced the opening of a Representative Office in Dubai International Financial ...
 NewsLineME.com2 months ago 88.5 Million Grant from Qatar for 'Recovery Reconstruction' in Darfur  MENAFN1 week ago Qatar Central Bank's Governor Meets Chinese Counterpart  MENAFN6 days ago Qatar Central Bank introduces mechanism to insure  Gulf Bankers2 months ago

Qatar Financial Center regulator proposes new banking,investment management rules

Home News Article S Sep 21 2014 QFC Regulatory Authority issues proposals to strengthen the QFC Banking, Investment Management and Advisory regime Doha - The QFC Regulatory Authority has released two consultation papers containing proposals that ...
 Zawya.com1 week ago QFCRA proposes changes to banking investment management and advisory  Gulf Bankers1 week ago QFC Regulatory Authority issues proposals to strengthen the QFC Banking, Investment Management and Advisory regime  Zawya.com1 week ago QFCRA issues proposals to strengthen QFC activities  Qatar Peninsula1 week ago

Coming: Body to oversee Kenya's financial hub

Kenya's President Uhuru Kenyatta has approved the formation of the Nairobi Financial Centre Authority (NFCA) through an executive order, as part of a plan to position the country's capital as a key financial hub. The draft law, signed by the ...
 East African1 month ago

Qatar Online Freedom

Qatar has recently put into force an extensive cybercrime law to combat offences committed online, including financial frauds and crimes and offences committed through the Internet. The legislation is a welcome move as it prescribes severe ...
 HispanicBusiness.com1 week ago ONLINE FREEDOM  HispanicBusiness.com1 week ago

Europe Loses Ground as Financial Center as Mideast Gains

Europe and the Asia-Pacific region are losing ground as financial centers, while capitals in the Middle East and Africa continue to rise, according to a report. "The top centers are declining in relative competitiveness," Mark Yeandle, associate ...
 BusinessWeek1 week ago
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ONLINE FREEDOM [Peninsula, The (Qatar)]

[September 20, 2014] (Peninsula, The (Qatar) Via Acquire Media NewsEdge) Qatar has recently put into force an extensive cybercrime law to combat offences committed online, including financial frauds and crimes and offences ...
 TMC Net1 week ago Qatar Online Freedom [Peninsula, The (Qatar)]  TMC Net1 week ago Qatar- Woqod Reports Net Profit of QR530 Million for 1st Half of 2014  MENAFN2 months ago
Zawya.com

$70,000 fine for former CEO of IFSQ

DOHA: The QFC Regulatory Authority yesterday announced that it has fined Mark Philip Recardo, former CEO of a top financial services company, a sum of $70,000. The authority has also prohibited him from performing any Controlled Function, or being ...
 Qatar Peninsula1 week ago QFC Regulatory Authority prohibits former Regional Head of Regulatory Compliance  Zawya.com2 months ago QFC Regulatory Authority censures and prohibits former Regional Head of Regulatory Compliance  Zawya.com2 months ago
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