qfcra

2020 Enforcement Press Releases and Notices

Description	Date
QFCRA fines Horizon Crescent Wealth QAR 30,000,000 for Regulatory Violations	29/03/2020
QFCRA takes disciplinary action against David Russell, former CEO of Guardian Wealth Management Qatar LLC (in liquidation)	19/08/2020
QFCRA agrees to Settlement with GlobeMed Qatar LLC	22/08/2020
QFCRA files legal action in New York to enforce judgment against First Abu Dhabi Bank	24/11/2020
The QFCRA takes further action against International Financial Services (QATAR) LLC	06/10/2020
QFCRA announces QAR 728,000 Financial Penalty on Takaful International Company B.S.C	27/09/2020
The QFCRA takes action against International Financial Services (QATAR) LLC	23/09/2020
Statement by the QFCRA regarding the result of Enforcement and Disciplinary action taken in relation to Horizon Crescent Wealth LLC in accordance with the QFC Financial services regulations	29/03/2020