Thursday, 17 January 2013

QFC announces rules to enhance regulatory framework - Business Intelligence Middle East - bi-me.com - News, analysis, reports

The QFC Regulatory Authority has today released  rules covering 3 areas of regulation:  Corporate Governance,  Anti-Money Laundering and Combating the Financing of Terrorism (“AML/CFT”) 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.
QFC announces rules to enhance regulatory framework - bi-me.com

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