Displaying 1 - 5 of 14
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
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
