Qatar Financial Centre Regulatory Authority (Qfcra)

Qatar Financial Centre Regulatory Authority (Qfcra) company information, Employees & Contact Information

About Qatar Financial Centre Regulatory Authority The Qatar Financial Centre (QFC) is the financial and business centre established by the Government of Qatar in 2005 to attract international banking, insurance business and other financial services in order to grow and develop the financial services sector in Qatar and the region. The QFC offers domestic and international firms the opportunity to establish a broad range of banking, asset management and insurance businesses under a legal and regulatory regime that meets international best practice. The Qatar Financial Centre Regulatory Authority is the independent regulator of the QFC, established to authorise and regulate firms and individuals conducting financial services in or from the QFC. It has built a principles-based regulatory regime aligned with widely used common law, embracing transparency, predictability and accountability. In December 2012, the Law of the Qatar Central Bank and the Regulation of Financial Institutions (Law No. 13 of 2012) was enacted. The new QCB Law is an important step towards promoting financial stability across the State of Qatar and formalises the high levels of co-operation between the Qatar Central Bank, the Regulatory Authority and the Qatar Financial Markets Authority through the establishment of the Financial Stability and Risk Control Committee.

Company Details

Employees
151
Founded
-
Address
Level 14, Qfc Tower 1, P.o. Box 22989,qatar
Phone
974 44 95 68 88
Email
in****@****cra.com
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Website
qfcra.com
Keywords
Follow.
HQ
Doha
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News

First Ever Online QFCRA Internship Puts Georgetown Students at QF on the Path to Career Success - Georgetown University in Qatar

First Ever Online QFCRA Internship Puts Georgetown Students at QF on the Path to Career Success Georgetown University in Qatar

Dreama and QFCRA launch summer programme to empower orphaned youth - Qatar Tribune

Dreama and QFCRA launch summer programme to empower orphaned youth Qatar Tribune

QFCRA expands partnership with Microsoft to accelerate digital transformation journey - Microsoft Source

QFCRA expands partnership with Microsoft to accelerate digital transformation journey Microsoft Source

QFCRA becomes member of Brussels-based EFQM| Gulf Times - Gulf Times

QFCRA becomes member of Brussels-based EFQM| Gulf Times Gulf Times

Measures to enhance Corporate - researchgate.net

Measures to enhance Corporate researchgate.net

Qatar: QFCRA fines Guardian Wealth Management Qatar QAR 3,529,000 for AML/CTF violations - DataGuidance

Qatar: QFCRA fines Guardian Wealth Management Qatar QAR 3,529,000 for AML/CTF violations DataGuidance

Meinhardt Bim Studio LLC, Qatar - migrant-rights.org

Meinhardt Bim Studio LLC, Qatar migrant-rights.org

Get to know companies offering internships in Qatar - ILoveQatar.net

Get to know companies offering internships in Qatar ILoveQatar.net

Qatar Financial Markets Authority and QFC regulatory authority sign MOU on investment management activity of investment funds in the state - ZAWYA

Qatar Financial Markets Authority and QFC regulatory authority sign MOU on investment management activity of investment funds in the state ZAWYA

QU, QFCRA sign agreement to enhance co-operation in finance and economy| Gulf Times - Gulf Times

QU, QFCRA sign agreement to enhance co-operation in finance and economy| Gulf Times Gulf Times

UAE’s First Abu Dhabi Bank denies Qatar’s allegations - Gulf Business

UAE’s First Abu Dhabi Bank denies Qatar’s allegations Gulf Business

Qatar finance regulator sanctions two for money laundering violations - Doha News | Qatar

Qatar finance regulator sanctions two for money laundering violations Doha News | Qatar

Eisa Ahmed Abdulla appointed to Chief Operating Officer - ZAWYA

Eisa Ahmed Abdulla appointed to Chief Operating Officer ZAWYA

QFCRA participates in 48th IOSCO meeting - The Peninsula Qatar

QFCRA participates in 48th IOSCO meeting The Peninsula Qatar

QFCRA and HBKU’s College of Law sign agreement - Qatar Tribune

QFCRA and HBKU’s College of Law sign agreement Qatar Tribune

QFCRA issues warning about a fraudulent website| Gulf Times - Gulf Times

QFCRA issues warning about a fraudulent website| Gulf Times Gulf Times

QFCRA upholds $240k fine and 5-year ban on former PFS executive Rudolfs Veiss - Qatar Tribune

QFCRA upholds $240k fine and 5-year ban on former PFS executive Rudolfs Veiss Qatar Tribune

QFCRA participates in the IOSCO annual meeting in Morocco| Gulf Times - Gulf Times

QFCRA participates in the IOSCO annual meeting in Morocco| Gulf Times Gulf Times

QFCRA, British CJBS-RGP sign MoU| Gulf Times - Gulf Times

QFCRA, British CJBS-RGP sign MoU| Gulf Times Gulf Times

QFCRA closes First Abu Dhabi Bank to new customers| Gulf Times - Gulf Times

QFCRA closes First Abu Dhabi Bank to new customers| Gulf Times Gulf Times

QFCRA signs 21 MoUs with securities regulators in EU| Gulf Times - Gulf Times

QFCRA signs 21 MoUs with securities regulators in EU| Gulf Times Gulf Times

QFCRA honoured for Al Masar initiative - The Peninsula Qatar

QFCRA honoured for Al Masar initiative The Peninsula Qatar

QFCRA slaps QR200 mn fine on FAB for obstructing probe - Qatar Tribune

QFCRA slaps QR200 mn fine on FAB for obstructing probe Qatar Tribune

QFCRA, Kuwait’s CMA sign MoU on information sharing, development| Gulf Times - Gulf Times

QFCRA, Kuwait’s CMA sign MoU on information sharing, development| Gulf Times Gulf Times

QFCRA and Central Bank of Oman sign MoU to enhance ties - The Peninsula Qatar

QFCRA and Central Bank of Oman sign MoU to enhance ties The Peninsula Qatar

QFCRA proposes updates to Islamic banking framework; to be effective from July 1, 2024| Gulf Times - Gulf Times

QFCRA proposes updates to Islamic banking framework; to be effective from July 1, 2024| Gulf Times Gulf Times

QFCRA announces new framework for derivatives market in Qatar - The Peninsula Qatar

QFCRA announces new framework for derivatives market in Qatar The Peninsula Qatar

QFCRA action against two Horizon Crescent Wealth directors - Qatar Tribune

QFCRA action against two Horizon Crescent Wealth directors Qatar Tribune

QFCRA receives Mena’s ‘best nationalisation initiative’ award| Gulf Times - Gulf Times

QFCRA receives Mena’s ‘best nationalisation initiative’ award| Gulf Times Gulf Times

HBKU signs agreement with QFCRA - The Peninsula Qatar

HBKU signs agreement with QFCRA The Peninsula Qatar

QFCRA announces senior executive appointments| Gulf Times - Gulf Times

QFCRA announces senior executive appointments| Gulf Times Gulf Times

Bedaya and QFCRA sign MoU to build financial regulators legacy| Gulf Times - Gulf Times

Bedaya and QFCRA sign MoU to build financial regulators legacy| Gulf Times Gulf Times

QFCRA, CIPD in deal to promote HR excellence| Gulf Times - Gulf Times

QFCRA, CIPD in deal to promote HR excellence| Gulf Times Gulf Times

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