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Al Mal Bank LLC

Al Mal, Qatar authorisation withdrawn

Tue, 2010-03-09 10:32 — IslamicFinance.de

Following an investigation into the activities of Al Mal, an authorised firm in the Qatar Financial Centre (“QFC”), the QFC Regulatory Authority has taken the decision to withdraw the authorisation of Al Mal.

Source: 

http://www.qfcra.com/Press%20Releases/2010/Al_Mal_Statement_-_Eng.pdf

AL MAL BANK LLC'S STATEMENT ON SUSPENSION

Fri, 2009-12-18 11:37 — newsdesk

Al Mal Bank LLC has agreed to suspend all of its regulated activities conducted in or from the QFC until such time as the current investigation being conducted by the QFC Regulatory Authority into the affairs of the Bank has been concluded.

Source: 

http://www.qfcra.com/catalog/news/detail.php?ID=2468

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