Displaying 1 - 5 of 12
David Russell v Qatar Financial Centre Regulatory Authority
[2020] QIC (RT) 2 (10 August 2020)
10 Aug 2020
Anti Money Laundering- Due Process- Financial Hardship- Financial Penalties- QFCRA- Regulatory Contraventions- Regulatory Tribunal
Horizon Crescent Wealth LLC v Qatar Financial Centre Regulatory Authority
[2020] QIC (C) 1 (12 July 2020)
12 Jul 2020
Costs Assessment- In-house Costs- Regulatory Tribunal
Horizon Crescent Wealth LLC v Qatar Financial Centre Regulatory Authority; Horizon Crescent Wealth LLC v Qatar Financial Centre Authority
Case Nos 2 and 4 of 2019 (19 March 2020)
19 Mar 2020
Anti-Money Laundering- Combating the Financing of Terrorism- Costs- Financial Penalties- Financial Services Regulations- Non-Compliance with Directions- Regulated Activities- Regulatory Investigation- Regulatory Tribunal- Remedies- QFC Law- QFCA- QFCRA
CEM Business Solutions LLC v Employment Standards Office and Anand Jambunathan
Case No 2 of 2018 (12 December 2018)
17 Dec 2018
Employment- Employment Regulations- Employment Standards Office- Payment of Salary- Unauthorised Deductions
Abdulla Jassim Al Tamimi v Employment Standards Office and Qatar Finance and Business Academy
01/2018 (8 July 2018)
08 Jul 2018
Employment-Employment Regulations-Employment Standards Office- Procedure-QFBA- QFC Law- QFCA-Time Limits
