Investment manager fined and banned in Qatar
After he ‘provided misleading information’ to the regulator
Qatar
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Qatar regulator bans and fines trust firm director
Business was handed a £6.8m financial penalty in 2018
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Julius Baer unveils Qatar office
It has hired Doha Bank’s head of private banking to run the operation
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Qatar regulator to bolster fund regime for HNW investors
In response to demand from industry for ‘more innovative and flexible’ structures
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UBS poaches HSBC Private Bank boss to run Qatar wealth office
It hopes to hire around 20 people for the newly created operation by the end of 2021
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IFS Qatar loses court fight
Victor says ‘our sector should have no place for the individuals who are currently running IFSQ’
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Global wealth manager to set up Qatar operation
It aims to open the office in Doha during the first half of 2021
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Regulator issues swift second rebuke of IFS Qatar
The firm was banned from accepting new business on 17 September
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Regulator orders IFS Qatar to close to new business
It comes a little over a year after the firm was hit with a $100,000 fine
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Ex-Guardian Wealth Qatar CEO hit with fine and ban
But financial hardship and coronavirus see the penalty commuted
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Qatar trust administrator fined $8.2m
After regulator uncovered serious legal and regulatory breaches
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Qatar plans central regulator for Islamic finance sector
Financial services firms have been self-governing until now