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Qatar financial regulator fines and bans indefinitely two directors for AML breaches - Vimarsana News

Qatar financial regulator fines and bans indefinitely two directors for AML breaches

The Qatar Financial Centre Regulatory Authority (QFCRA) has fined and banned indefinitely two directors of Horizon Crescent Wealth LLC (HCW) for contraventions relating...

QFC Regulatory Authority takes disciplinary action against two Directors of Horizon Crescent Wealth - Vimarsana News

QFC Regulatory Authority takes disciplinary action against two Directors of Horizon Crescent Wealth

Both Baeriswyl and Mantegani were prohibited from carrying out any functions for firms in the Qatar Financial Centre (QFC) indefinitely

Source: zawya.com
ILoveQatar.net | Qatar Financial Centre Regulatory Authority fines company QR 30mn for legal breaches - Vimarsana News

ILoveQatar.net | Qatar Financial Centre Regulatory Authority fines company QR 30mn for legal breaches

The QFCRA also took disciplinary action against two Directors of HCW for their failures in operating the company.

Disciplinary action taken against two Directors of Horizon Crescent Wealth in Qatar - Vimarsana News

Disciplinary action taken against two Directors of Horizon Crescent Wealth in Qatar

Doha, Qatar: The QFC Regulatory Authority (QFCRA) announced today that it has taken disciplinary actions against two Directors of Horizon Crescent Wea...

Disciplinary action taken against investment manager at Horizon Crescent Wealth - Vimarsana News

Disciplinary action taken against investment manager at Horizon Crescent Wealth

Doha: The Qatar Financial Center (QFC) Regulatory Authority announced Tuesday that it had taken disciplinary action against a person associated with H...