About Qatar; About QFC. The Qatar Financial Centre (QFC) is an onshore business and financial centre located in Doha, established by Law No. Directors – LLC Ms Dina Eyad Hussein Abu Amara. Circular No. We are a leading onshore business and financial centre located in Doha, welcoming international and domestic companies to become registered QFC entities. The chairman. Governor of the Qatar Central Bank and Chairman of the Qatar Financial Centre Regulatory Authority. Box 22989, Doha, Qatar +974 44 95 68 88 +974 44 95 68 68; info@qfcra.com; Box 22989, Doha, Qatar +974 44 95 68 88 +974 44 95 68 68; info@qfcra.com; Cabinet gives approval to reform QFC Authority Board of Directors. Tamim bin Hamad was born on 3 June 1980 in Doha, Qatar. He is also Chairman of the Board of Directors of Qatar Development Bank as well as a member of the Board of Directors of Qatar Investment Authority. He is the General Director, Partner, Date of QFC Incorporation or Registration 14/03/2022. He also served as President of INTERPOL from 2008 to 2012. Chan is also a Director of all the subsidiaries of the Company including HK Electric. He is also Board Member in Qatar Financial Markets Authority. The headline Qatar Financial Centre PMI is a composite single-figure indicator of non-energy private sector performance. Mr. Kruger received an undergraduate degree from the University of Pretoria. After leaving for a role at the Healthcare Commission and general management positions at Imperial and Guys and St. Thomas’ Trusts, he returned to the organisation in July 2013 as Deputy Chief Operating Officer for the Surgery and … The QFC Regulatory Authority is the independent regulatory body of the Qatar Financial Centre (QFC). Board Governance; Board of Directors; The Executive Team; Corporate Social Responsibility; Contact Us; Whistleblowing; WHAT WE DO. In 2009, His Excellency the Deputy Prime Minister and Minister of State for Defense Affairs became the Vice-Chairman of the Board of Directors of Qatar’s Stock Exchange. (QICI) is subsidiary of QIC incorporated under Qatar Financial Centre since 2007 with an initial share capital of QAR 200 million that has gradually increased to its current level of QAR 382 million. Neil started his NHS career in Yorkshire as a National General Management Trainee in 2003, before joining the Trust in 2005. It regulates firms that conduct financial services in or from the QFC. It regulates firms that conduct financial services in or from the QFC. 4- Two experts in the Authority’s scope of work nominated by the Chairman. Our Clients. The QFC Global Community; ... Resource Centre ; Resource Centre. Year. The Data Protection Office (DPO) oversees the alignment and compliance of QFC’s comprehensive legislation to the highest international standards. Guidance on drawing up a schedule of matters reserved for the board is available from the Institute of Chartered Secretaries and Administrators (ICSA) and from the Institute of Directors' book, The Effective Board. The Cabinet, at a meeting chaired by Prime Minister and Minister of Interior HE Sheikh Khalid bin Khalifa bin Abdulaziz Al Thani on Wednesday, approved the restructuring of the Board of Directors of Qatar Financial Centre Authority (QFC Authority) headed by the Minister of Commerce and Industry. MALAYSIA: Syed Zaid Albar resigns as executive chairman of Securities Commission Malaysia. Abdul Rahman Ahmad Al-Shaibi. Financial Policies in the Ministry of Finance of Qatar. 27, Fasht Lahadid No. Mr. ... was appointed by the Board of Directors to assist the … (30) of 2018 Regarding Issuing the Law on the Protection of Personal Data PDF (304 KB) (Arabic only) Studies . • Chairman of the Board of Directors of Economic Zone company "Manateq" • Acting Chairman and Deputy Chairman of Qatar Financial Centre • Board Member of the following companies: o Supreme Council for Economic Affairs and Investment o Qatar Investment Authority (QIA) o Qatar Petroleum (QP) o Milaha (Qatar Navigation) The Qatar Financial Centre QFC Institutions: The QFC Companies Registration Office, and any arbitral body or other institution or body created under Article 6 or Article 9: QFC Authority: The Qatar Financial Centre Authority established pursuant to Article 3: The Board: The Board of Directors of the QFC Authority: The Chairman: Board Committee membership Member of the Audit Committee. During the same meeting, the Board also approved the listing of QIC International in Qatar Stock Exchange. Doha: The Emir H H Sheikh Hamad bin Khalifa Al Thani has issued Emiri Decree No 1 of 2013 appointing the Board of Directors of the Qatar Financial Markets … The platform was established in March 2005. is also the Deputy-Chairman of the Board of Directors of Qatar Development Bank and a Member of the Boards of Directors of the Qatar Investment Authority and Qatar Energy. Aged 68. It has been established to regulate firms that conduct financial services in or from the QFC. He has served as a member of Deloitte Global Board and Deloitte Asia Pacific Board and has over 40 years of the experience and served clients in manufacturing, banking and financial services, technology, media, telecommunications, energy and resources and consumer business sectors throughout his professional career. In the past he was Managing Director-Supervision & Authorization at Qatar Financial Centre Regulatory Authority. As follows: - HE the Governor - President The Directors of the Regulatory Authority serve for three year terms, and the new Board will constitute the third Board to serve the Authority since its establishment in 2005. It has been established to regulate firms that conduct financial services in or from the QFC. QFC Law No. Directors – LLC Mr Dhaker Gnaba Registered Address Office No. Qatar Financial Centre Regulatory Authority (‘QFCRA’) released the Governance and Controlled Functions Rules 2020 and applied Disciplinary Measures to enhance Corporate ... disciplinary action along with a financial penalty to the senior management and the Board of Directors of entities based in Qatar Financial Centre (‘QFC’). Dato Mohd Rosli Sabtu was appointed as the first Managing Director of Autoriti Monetari Brunei Darussalam (AMBD) in January 2011. Member of the Legislative Council representing the Transport Functional Constituency. Qatar’s FDI in India is in excess of USD 450 million and there is great potential for increasing these investments. H.E. Insights. A+ A-. QNA. It was established in March 2005. As of September 2015, the CEO is Yousuf Al Jaida. The Qatar Financial Centre provides financial institutions with a world class financial services platform situated in an economy founded on the development of its hydrocarbons resources. Mrs. Marwa Matni. (Doha Time) at the offices of the Qatar Financial Centre Authority, Qatar Financial Centre Tower 1, West Bay. He is on the Board of Directors at Mesaieed Petrochemical Holding Co. QSC, Qatar Steel Co., Qatargas Operating Co. Ltd. and Qatar Financial Centre Authority. The QFC Regulatory Authority is an independent regulatory body established by Article 8 of the QFC Law. Dhareeba tax portal aims to provide tax services efficiently and easily. We offer a wide range of career choices and roles in a lively international entity. Qatar Financial Centre: QFC Bodies: Companies Registration Office, Arbitral Bodies, Bodies or Entities to be set up under Articles 6 or 9: QFC Authority (QFCA) Qatar Financial Center Authority established in pursuit of Article 3 of this Law: The Board: QFCA Board of Directors: The Chairperson: The Chairperson of QFCA Board: The General Manager The Qatar Central Bank (Arabic: مصرف قطر المركزي) is the central bank of Qatar.. The Financial Sector Office (FSO) of the Qatar Financial Centre (QFC), one of the world's leading and fastest growing onshore business and financial centres, and the Qatar Financial Centre Regulatory Authority (QFCRA) successfully held an Asset Management roundtable to discuss a number of key issues in the financial sector. Outside interests/ commitments Non-executive Director of Prudential Financial Inc, Colgate-Palmolive Company, and Truata Ltd. Age Born 1960. QFC aims to promote Qatar as a major business and commercial hub at the crossroads between East and West. As a fully onshore global business and financial centre located in Doha, Qatar, we offer your business the ideal platform for firms to expand East to … 98, Doha, Qatar Significant Shareholders … 7 of 2005 of the State of Qatar. It reviews the latest regulations and provides support, advice, and guidance to the QFC community. It has a statutory duty to … 25, Doha, Qatar Significant Shareholders Kitopi … News Events. Vice-Chair. Qatar Financial Centre Regulatory Authority. 1437. He is an Executive Director and Chief Financial Officer of CKI and an Executive Director of Power Assets. Article 49 - Appointment of Directors. Board Governance; Board of Directors; The Executive Team; Corporate Social Responsibility; Contact Us; Whistleblowing; WHAT WE DO. 21/2015 issued on the 17 March 2015 brought into effect the implementation of the Qatar-US IGA. Your one-stop-shop for all QFC brochures, guides, forms, and more. His Excellency Sheikh Mohammed Bin Hamad Al-Thani was appointed Minister of Commerce and Industry in October 2021. His Excellency Sheikh Mohammed Bin Hamad Al-Thani was appointed Minister of Commerce and Industry in October 2021. For companies registered in either Qatar and or the Qatar Financial Centre (“QFC”), Law 5 of 2002 (the “Commercial Companies Law”) and the QFC Contract Regulations (Regulation 4 of 2005) provide us with some rules regarding corporate authority in Qatar. We are a leading onshore business and financial centre located in Doha, welcoming international and domestic companies to become registered QFC entities. The Presence of Qatar Financial Centre Authority's profile does not indicate a business or promotional relationship of any kind between RelSci and Qatar Financial Centre Authority. 13 of 2012. He also played key leadership roles in the Investment Department at Qatar Central Bank. Read more... Members of UniClub One in Uniworld City, Kolkata - Check out the Monthly Activity Calendar for March 2018. Qatar Financial Centre. Tenure Appointed a Director May 20, 2020. A Chartered Engineer. He has held a number of prominent positions, including the post of Minister of Economy and Commerce of Qatar and Vice Chairman of Qatar National Bank. Significant Shareholders Mr Mohammed Mubarak A E Al-Khater. Currency QAR; Market QATAR; Company Symbol: QFBQ Founded Qatar Financial Centre, on 4 September 2008; ISIN CODE QA000PLE37B1; Industry Banks/ Financial services; Listing/Admission to Trading 27 April 2016; Authorized Capital (QAR) 2,500,000,000 Paid up Capital (QAR) 700,000,000 Closing Price: 1.45 Market Capitilization : 1010100000 No of … Careers. Significant Shareholders Ms Dina Eyad Hussein Abu Amara. M. Jaffar Iqbal Associate Director, Insurance Supervision, at Qatar Financial Centre Regulatory Authority (QFCRA) 500+ connections Published: 18 Mar 2021 - 06:41 am | Last Updated: 02 Nov 2021 - 11:17 am In its first meeting held in 2013, the Board of Directors of Qatar Central Bank issued a Resolution to form the Financial Stability & Risk Control Committee pursuant to the provisions of Article 115 of Qatar Central Bank Law organizing the financial institutions issued by Law No. Director. ... goal. b. is disqualified from being a director in the … 5. 27, Building No. Each Board member is entitled: Level 14, QFC Tower 1 P.O. Legal Status QFC LLC. Registered Address C/o MKaNN Management LLC, Palm Tower B, 16th Floor, Office No. The Qatar Financial Centre QFC Institutions: The QFC Companies Registration Office, and any arbitral body or other institution or body created under Article 6 or Article 9 QFC Authority: The Qatar Financial Centre Authority established pursuant to Article 3 The Board: The Board of Directors of the QFC Authority The Chairman: has held several other key supervisory positions. Deputy CEO & Chief Business Officer. Appointment as Board of directors member which included the following: Business Plan formulation, approval of strategy, investment memos, Design of Master Plan, Phasing according to assigning contractors, consultants as well as BARWA NEW CAIRO office key Personnel Board Governance; Board of Directors; The Executive Team; Corporate Social Responsibility; Contact Us; Whistleblowing ©2022 Qatar Financial Centre Regulatory Authoritycherry.qa. 3- Chief Executive Officer of the Qatar Financial Centre Regulatory Authority (QFCRA). Place of Incorporation QFC. September 26, 2013. The Qatar Financial Centre (QFC) is an onshore business and financial centre located in Doha, providing an excellent platform for firms to do business in Qatar and the region. Regulatory Objectives; ... ©2022 Qatar Financial Centre Regulatory Authoritycherry.qa. Errol Melville Kruger is on the board of Nedbank Group Ltd., Nedbank Ltd., Qatar Central Bank and Capital Appreciation Ltd. Mr. Abdullah Al Turifi serves on the Board of Directors for Dubai International Financial Centre Authority, following his appointment in October 2020. Dana Baisilie Strategy Specialist - Strategy & Business Development Department at Qatar Financial Centre (QFC) Authority قطر. A Member of the Boards of Directors of the Qatar Investment Authority and Qatar Energy. The Office of Communications (Welsh: Y Swyddfa Gyfathrebiadau), commonly known as Ofcom, is the government-approved regulatory and competition authority for the broadcasting, telecommunications and postal industries of the United Kingdom.. Ofcom has wide-ranging powers across the television, radio, telecoms and postal sectors. Mr. Al-Shaibi was previously employed as a Chief Coordinator & Press Contact by Industries of Qatar Co. 920, Onaiza 63, Doha, Qatar. 1,9th Floor, Fintech Circle, QFC Tower 1, No. H.E. Board of Directors. From November 2018 until October 2021, His Excellency also served as the Chairman of the Board of Directors of the Qatar Financial Markets Authority. Overview Board of Directors Executive Committee Mission, Vision & Values QFC Benefits ... Media Centre. Mr. Adil Hassan H A Al-Jufairi Board member Mr. Al-Jufairi was elected as a member of the Board of Directors in 2019. Level 14, QFC Tower 1 P.O. Article 4 – QFC Board. The QFC Regulatory Authority is the independent regulatory body of the Qatar Financial Centre (QFC). DOHA: The Qatar Financial Centre (QFC) Authority on Wednesday announced that it will host the 7th MultaQa Qatar conference from March 11 to 12, 2013 in Doha. Chairman of the Boards of Directors of Al Rayan Bank, Qatar Stock Exchange, the Advisory Board of the Investment Promotion Agency and the Qatar Financial Center Authority. Board Member and Chief Executive Officer. It has a broad range of regulatory powers to authorise, supervise and, when necessary, discipline firms and individuals. Chief Executive Officer & Board Member @ Qatar Financial Centre (QFC) Authority; Chief Strategy & Business Development Officer, Director of Asset Management & Banking @ Qatar Financial Centre (QFC) Authority The Qatar Financial Centre QFC has established compliance procedures that require legal entities registered or formed in the QFC to identify their ultimate beneficial owners UBO. Qatar Cabinet has approved the renewal of the Board of Directors at the Qatar Financial Centre Regulatory Authority (QFCRA), effective March 8 of 2021. Mr Khoo Boon Hui joined the Board on February 2016. QFC aims to promote Qatar as a major business and commercial hub at the crossroads between East and West. From March 2018 until October 2021, H.E. Subsequent appeals to the QFC Regulatory Court have reduced fines for non-compliance, but QFCRA is a proactive step … Sheikh Bandar Bin Mohammed Bin Saoud Al-Thani. He is the fourth son of Sheikh Hamad bin Khalifa Al Thani, and second son of Sheikha Moza bint Nasser, Hamad's second wife. Where an Investment Club has one director, that director shall exercise the powers of the board of directors. With more than 30 years of police experience and recognised expertise in organisational management, he began his career in the Singapore Police Force in 1977, and was its Commissioner from 1997 to 2010. Know more about us. Overview. Directors – QFCRA. Box 22989, Doha, Qatar +974 44 95 68 88 +974 44 95 68 68; info@qfcra.com; ... in the membership of the board of directors of any body regulated by the Authority or any related body. The Qatar Financial Centre (‘QFC’) is an onshore business and financial centre located in Doha, Qatar, providing legal and regulatory services for local and international companies.. Senior Associate, CEO and Board Support ... قطر. The Deputy-Chairman of the Board of Directors of Qatar Development Bank. Hamad Al Mulla. Career Posted 3 years 8 months ago. The Qatar Financial Centre (QFC) is a financial and business centre established by the government of Qatar and located in Doha. India-Qatar has touched a new milestone of US$ 15 billion in 2021-22 and there has been a steady increase in the number of registered Indian businesses in Qatar which has crossed 15,000. Legal Status QFC LLC. The Board of Directors has established three Standing Committees, namely, the Audit and Risk Committee, the Corporate Governance Committee and the Nomination and Remuneration Committee. HE the Prime Minister and Minister of Interior Sheikh Khalid bin Khalifa bin Abdulaziz al-Thani chaired the Cabinet's weekly meeting held at its seat at the Amiri Diwan on Wednesday. It has a broad range of regulatory powers to authorise, supervise and, when necessary, discipline firms and individuals. Level 14, QFC Tower 1 P.O. 1, Fintech Circle, QFC Tower 1, No. Doha: ICICI Bank Ltd, India’s largest private bank, was awarded the Category I (One) license for its QFC Branch in Doha by the Qatar Financial Centre Regulatory Authority (QFCRA). He is a member of the Group Board Audit and Compliance Committee. QC to strengthen relations with Malaysian Investment Development Authority; Qatar Chamber meeting reviews criteria to hike private schools fees; ... Qatar Chamber Chairman inaugurates Al Amodi Centre; Qatar forges stronger trade ties with other countries: Sheikh Khalifa ... Board of Directors & General Manager. The Qatar Central Bank was originally until 1993 known as the Qatar Monetary Agency (and was known before that as Qatar Dubai Currency Board), founded on May 13, 1973 after Dubai joined the United Arab Emirates and disengaged itself from British monetary policy which the area had previously … Contact Us. Annual Report and Accounts 2008. He then attended … 98, Doha, Qatar Significant Shareholders Mr Mani Kant Verma Significant Shareholders Mr. Zeid Sakir. (1) An Investment Club shall have at least one director. Issued Share Capital QAR100,000.00. In brief. Nasser Ahmad Al-Shaibi. Behind the Business; Research & Reports; QFC Annual Reports; Indicators; ... Board of Directors ; Board of Directors. (7) of Year 2005. You may collect the Decision during the Qatar Financial Centre’s normal working hours of 8:00-17:00 hrs. Doha. Authorised Share Capital QAR100,000.00. In June 2015, Yousuf Mohamed Al-Jaida, was appointed the Board Member and Chief Executive Officer of the QFC. Article 3 – QFC Authority. The shareholders of Qatar First Bank (QFB) gave their approval for a special resolution related to 50 percent reduction in share capital of QFB’s Board of Directors (BoDs). Article 6 – Powers of the QFC Authority. In a recent decision made in December 2019, QFCRA strengthened audits of QFC certified companies for non-compliance with corporate governance guidelines and financial penalties for the organization’s senior management and board of directors. Legal Status QFC LLC. Appointed to the Board in June 2014 and reappointed in June 2017, 2020 and 2021. He was Deputy Governor and Vice-Chairman of the Qatar Central Bank from March 2018 to October 2021. We are constantly looking to hire both local and international talent.

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