QFC 009/2018
Qatar Financial Centre Regulatory Authority v First Abu Dhabi Bank PJSC
Type
Case
Court
Qatar Financial Centre - Qatar Financial Centre, Civil and Commercial Court, First Instance Circuit
Jurisdiction
Qatar Financial Centre
Taxonomy
General Civil Procedure & Administration of Justice, Financial Institutions, Jurisdiction & Choice of Law, Regulation & Offences
Copyright
LexisNexis
Decision date
18 Nov 2018
Hearing/Judgment date
18 November 2018
Panel
Robertson, Hamilton and Arestis JJ
Catchwords
Banking – Investigation of suspected contravention of relevant requirements – Jurisdiction of the applicant and the Court in relation to the production of documents from outside the QFC – The relationship between a Non-QFC Company and the Branch in the QFC established on its application – Whether effective service of the application had been made upon the Bank