Displaying 6 - 10 of 10
International Legal Consultants LLC vs QFC Companies Registration Office
01/2014 (26 Oct 2014)
26 Oct 2014
Companies Registration Office (‘CRO’), Companies Regulations, Financial Penalty, QFCA, Guidance Note, Registered Office, Regulatory Tribunal
Karim Noujaim vs Qatar Financial Centre Regulatory Authority
01/2013 (27 April 2014)
27 Apr 2014
Dishonesty, Financial Penalty, Financial Services Regulations, Individuals Rules, Prohibition Orders, QFCRA, Regulatory Tribunal
Kashif Chaudhry - Corrigendum vs Qatar Financial Centre Regulatory Authority - Corrigendum
01/2011 (13 May 2012)
13 May 2012
Regulatory Tribunal
Kashif Chaudhry vs Qatar Financial Centre Regulatory Authority
01/2011 (7 May 2012)
07 May 2012
Companies Regulations, Financial Penalty, Financial Services Regulations, Individuals Rules, Misconduct, Prohibition Orders, QFCRA, Recklessness, Regulatory Tribunal
Seifeldin Abdelkareem vs Qatar Financial Centre Regulatory Authority
03/2011 (7 May 2012)
07 May 2012
Financial Penalty, Financial Services Regulations, Individuals Rules, Misconduct, Prohibition Orders, QFCRA, Regulatory Tribunal, Standard of Proof
