18.01.2013 - QFC Regulatory Authority announces new rules
The QFC Regulatory Authority has released rules covering corporate governance, anti-money laundering and combating the financing of terrorism and Islamic finance windows. These final rules follow the conclusion of an industry consultation process, which started in September 2012. The rules support the Regulatory Authority's commitment to keep its rules aligned with international regulatory standards for insurance and banking supervision respectively...............................................Full Article: Source
Print