Displaying 1 - 5 of 17
PowerGlobe LLC v Qatar Financial Centre Authority
[2021] QIC (RT) 5 (4 November 2021)
04 Nov 2021
Appeal- Dismissal of Appeal- Failure to Comply with Directions- QFCA- Regulatory Tribunal- Withdrawal of License
Nazim Omara v Qatar Financial Centre Regulatory Authority
[2021] QIC (RT) 4 (12 October 2021)
12 Oct 2021
Appeal Notices- Criminal Proceedings- QFCRA- Regulatory Tribunal- Service- Substituted Service- Stay of Proceedings
International Financial Services (Qatar) LLC v QFC Employment Standards Office
[2021] QIC (RT) 3 (27 June 2021)
27 Jun 2021
Employment- Financial Penalties- Payment Orders- QFC Employment Regulations- Regulatory- Stay Pending Appeal- Whistleblowing
International Financial Services (Qatar) LLC v QFC Employment Standards Office
[2021] QIC (RT) 2 (19 May 2021)
19 May 2021
Anti Money Laundering- Bias- Conflict of Interest- Dismissal- Employment- Employment Standards Office- Protected Reporting- Regulatory Tribunal- Whistleblowing
Siham Boulbadaoui v Qatar Financial Centre Authority; Samia Boulbadaoui v Qatar Financial Centre Authority
[2021] QIC (RT) 1 (29 April 2021)
29 Apr 2021
Financial Penalties- Regulatory Tribunal- Time Limits
