qfcra

2010 Press Releases

Description	Date
QFC Regulatory Authority signs Memorandum of Understanding with the Central Bank of Ireland	12/12/2010
QFC Regulatory Authority announces revised collective investment schemes rules	12/12/2010
MENA-OECD Capital Markets Task Force launched in Doha in December 2010	07/12/2010
QFC Regulatory Authority appoints George Pickering as Managing Director for its Policy and Enforcement Division.	09/11/2010
QFC Regulatory Authority authorises Kane LLC	31/08/2010
Qatar Financial Centre’s strategy to develop asset management sector is advanced with Regulatory Authority ‘s release of proposed collective investment scheme rules	30/08/2010
QFC Regulatory Authority appoints Qatari expert as Senior Director of Banking Supervision	25/07/2010
QFC Regulatory Authority paves way for the electronic submission of data from firms with changes to rulebooks	19/07/2010
Qatar Financial Centre’s focus on captive insurance given boost with Regulatory Authority’s release of proposals to develop sectory	07/07/2010
Corecap Merchant Bank LLC Withdraws its Authorisation and Agrees to Pay a Financial Penalty Following Investigation by the QFC Regulatory Authority	23/06/2010
Statement by the QFC Regulatory Authority regarding the result of regulatory actions taken in relation to Corecap Merchant Bank LLC (“CCMB”) under the QFC Financial Services Regulations (“the Regulations”)	23/06/2010
QFC Regulatory Authority introduces professional standards examination for QFC investment firms	12/05/2010
Qatar Financial Centre Regulatory Authority Withdraws Authorisation and Imposes Substantial Fine on Al MAL Bank LLC Following Conclusion of Investigation	05/05/2010
Statement by the QFC Regulatory Authority Regarding the Result of Enforcement and Disciplinary Action Taken in Relation to AL MAL Bank LLC (“AL MAL”) in Accordance with the QFC Financial Services Regulations (“the Regulations”)	05/05/2010
QFC Regulatory Authority partners with Business Academy and Toronto Centre to bring world-class regulatory programme to Qatar	21/03/2010
QFC Regulatory Authority Seeks Comments on Proposals to Further Develop the QFC Asset Management Regime	15/03/2010
QFC Regulatory Authority and DFSA Strengthen Ties	23/02/2010
QFC Regulatory Authority Unveils Refreshed Brand during the GCC Regulator’s Summit	21/02/2010
QFCRA Seeks Comment on Proposed Policy on Short-Term Life Insurers	24/01/2010

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