Regulation, Risk & Compliance
Uncategorized
Wealth and Asset Management
Qatar fines Horizon Crescent Wealth QR30mn for violations
The QFC Regulatory Authority (QFCRA) yesterday announced that it had taken action against Horizon Crescent Wealth LLC (HCW) and imposed a fine of QR30,000,000 on it for serious legal and regulatory breaches. The action taken by the QFCRA followed an investigation of HCW identifying significant failings by the firm in…
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