2020 Enforcement Press Releases and Notices
Description Date
​QFC Regulatory Authority files legal action in New York to enforce judgment against First Abu Dhabi Bank
24/11/2020
​The QFC Regulatory Authority takes further action against International Financial Services (QATAR) LLC
06/10/2020
​QFC Regulatory Authority announces QAR 728,000 Financial Penalty on Takaful International Company B.S.C
27/09/2020
​The QFC Regulatory Authority takes action against International Financial Services (QATAR) LLC
23/09/2020
​Statement by the QFC Regulatory Authority 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
​QFC Regulatory Authority fines Horizon Crescent Wealth QAR 30,000,000 for Regulatory Violations
29/03/2020
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