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2019 Enforcement Press Releases and Notices
Description Date
​QFC Regulatory Authority Agrees to Settlement with NEXtCARE Lebanon SAL, QFC Branch
07/10/2019

​QFC Regulatory Authority imposes QAR 200,000,000 fine on First Abu Dhabi Bank PJSC for obstruction of investigation into market manipulation

25/08/2019

​International Financial Services (Qatar) LLC fined USD$100,000 by the QFC Regulatory Authority

14/07/2019

​QFC Regulatory Authority censures Chairman and Independent Director of Guardian Wealth Management Qatar LLC (in liquidation)

04/07/2019

John Hasberry, Director of Guardian Wealth Management Qatar LLC (in liquidation),prohibited and fined USD$200,000 by the QFC Regulatory Authority

03/07/2019

​​David Howell, Director of Guardian Wealth Management Qatar LLC (in liquidation),prohibited and fined USD$200,000 by the QFC Regulatory Authority

03/07/2019
THE QFC REGULATORY AUTHORITY ISSUES STATEMENT REGARDING FIRST ABU DHABI BANK P.J.S.C (REGISTERED BRANCH IN THE QFC)

​

20/06/2019

​THE QFC REGULATORY AUTHORITY TAKES FURTHER ACTION AGAINST FIRST ABU DHABI BANK P.J.S.C (REGISTERED BRANCH IN THE QFC)

09/06/2019

​THE QFC REGULATORY AUTHORITY CLOSES FIRST ABU DHABI BANK P.J.S.C (REGISTERED BRANCH IN THE QFC) TO NEW CUSTOMERS

14/03/2019
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