QATAR NATIONAL BANK (Q.P.S.C.)
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Commercial Banks, Not Elsewhere Classified, Business Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about QATAR NATIONAL BANK (Q.P.S.C.)
Live alerts from global media, monitored by Business Radar
2024-05-29 (nguoiquansat.vn)
There are continuous incidents of banks having their logos and seals forged to commit fraud
From April 2024 until now, a number of banks have announced sophisticated fraud tricks related to impersonating organizations to appropriate people's money.
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2023-05-31 (bloomberglaw.com)
Beheaded Journalist’s Family Can Sue Qatar Bank Over ISIS Funds
Qatar National Bank and Qatar Charity must face a lawsuit brought by the family of Steven Sotloff, the American journalist beheaded by members of the Islamic State group in 2014, a Florida federal court ruled.
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2023-02-02 (bbc.com)
Man not guilty of murdering banker outside The Ivy
Paul Mason was punched to the ground by a man who claimed the bank executive had stolen a phone.
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2021-05-26 (albawaba.com)
QNB Removes Former Finance Minister from Board
Qatar National Bank said on Tuesday that former Qatar Finance Minister Ali Sherif Al-Emadi has been removed from the bank’s board of directors after his
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2021-05-25 (arabnews.com)
Qatar National Bank removes ex finance minister from board after arrest
DUBAI: Qatar National Bank said on Tuesday that former Qatar Finance Minister Ali Sherif Al-Emadi has been removed from the bank’ s board of directors after his arrest earlier this month over embezzlement allegations.“ Qatar National Bank announced that the Qatar Investment Authority( QIA) has
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2020-10-06 (middle-east-online.com)
Qatar institutions sued in US for financing terrorism | Saad Guerraoui | MEO
Families of US victims of terrorism sue leading Qatari banks for laundering money through US to
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2017-07-01 (thejakartapost.com)
Qatar National Bank injects IDR 2.18t into QNB Indonesia
The Qatar National Bank QPSC (QNB Group) as the controlling shareholder of Bank QNB Indonesia has injected Rp 2.18 trillion (US$162.72 million) into the bank as capital paid in advance as well as acting as standby buyer in the rights issue of Bank QNB Indonesia.
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(iloveqatar.net)
QNB removes ex-Finance Minister from board following arrest: Report
The former Finance Minister was arrested earlier in May 2021 over damage to public funds and abuse of power charges. Know more here.
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