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June 8, 2023
The Qatar Financial Centre Regulatory Authority (QFCRA) has fined and banned indefinitely two directors of Horizon Crescent Wealth LLC (HCW) for contraventions relating...
June 7, 2023
Both Baeriswyl and Mantegani were prohibited from carrying out any functions for firms in the Qatar Financial Centre (QFC) indefinitely
June 5, 2023
The QFCRA also took disciplinary action against two Directors of HCW for their failures in operating the company.
June 5, 2023
Doha, Qatar: The QFC Regulatory Authority (QFCRA) announced today that it has taken disciplinary actions against two Directors of Horizon Crescent Wea...
January 17, 2023
Doha: The Qatar Financial Center (QFC) Regulatory Authority announced Tuesday that it had taken disciplinary action against a person associated with H...
December 7, 2022
Doha: The QFC Regulatory Authority announced that it had taken disciplinary action against a former Director of Horizon Crescent Wealth LLC (HCW) for...