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The Qatar Financial Information Unit (QFIU) is a Qatari government regulatory agency responsible for financial intelligence efforts to combat money laundering and financing of terrorism. Like other national Financial Intelligence Units (FIU) around the world, it requires banks, investment companies, insurers and other financial institutions to ...
Qatar National Bank (QNB Group) (Arabic: بنك قطر الوطني) is a Qatari multinational commercial bank headquartered in Doha, Qatar. It was founded in 1964 and currently has subsidiaries and associates in 31 countries on three continents. The bank's ownership is evenly divided between the Qatar Investment Authority and members of the ...
Commercial Bank of Qatar (P.S.Q.C.) (CBQ) commonly known as Commercial Bank, is a private sector bank operating in Qatar since 1975. The bank offers a range of products and services across retail, and corporate banking divisions. [1] Hussain Alfardan established the bank in 1975 as the first private bank in Qatar. [2]
Bank Saderat Iran - Qatar BSI 1970 Bank Saderat Iran: bsi.com.qa: United Bank Limited - Qatar UBL United Bank Limited: ubldirect.com: Standard Chartered Qatar SC 1950 ...
Qatar Development Bank (QDB), previously known as Qatar Industrial Development Bank, is a bank in Qatar offering financial services, banking and loans to the development of the industrial, tourism, educational, health care, agricultural, animal resources and fisheries sectors of the Qatari economy. It was created in 1997 by Emiri Decree No. 14 ...
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QFBA (Qatar Finance and Business Academy) is an educational Institution established in 2009. under the endorsement of the Qatar Financial Centre Authority. It is aimed at instructing entry-level to senior executive professionals in financial disciplines which include banking, asset management, capital markets and insurance.
Raghavan Seetharaman is a former CEO of Doha Bank (DSM:DHBK). [1] [2] He resigned in March 2022 after 15 years as CEO. Set up in 1978, Doha Bank is one of the largest commercial banks in Qatar. [3] [4] In 2015, business magazine Forbes ranked Seetharaman 6th in the Forbes’ Top Indian Leaders in the Arab World. [5]