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Qatar Financial Centre Regulatory Authority

Supervisor in Qatar Financial Centre (QFC)
1 regime
Licensed firms
9
authorised in the registers we track
Regimes
1
that name it as supervisor
Withdrawn or restricted
1
register entries
Latest grant
07 Aug 2017
from the register

Regimes it supervises

QFC Banking Business Licence / QFC / QFCRAQatar Financial Centre Law No. 7 …9 firms

Latest authorisations

07 Aug 2017Bank of China Limited Qatar Financial Centre BranchQFC Banking Business Licence
25 Apr 2016Intesa Sanpaolo S.p.A. - QFC BranchQFC Banking Business Licence
31 Jul 2011Abu Dhabi Islamic Bank - Qatar Financial Centre BranchQFC Banking Business Licence
04 Sep 2008Lesha Bank LLC (Public)QFC Banking Business Licence
07 Apr 2008BLOM Bank Qatar LLCQFC Banking Business Licence
31 Jan 2008Industrial and Commercial Bank of China LimitedQFC Banking Business Licence
31 Mar 2007Citibank, N.A.QFC Banking Business Licence
21 Dec 2006Bank Audi LLCQFC Banking Business Licence

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