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Speakers

Robert McMillan
Robert McMillan
Head of Group Compliance Middle East
RBS
Dr. Nasser Al Kaud
Leas Bachatene
Managing Director, Middle East & APAC
Complinet
Dr. Nasser Al Kaud
Dr. Nasser Al Kaud
Director of Finance and Monetary Integration Department
GCC Secretariat General
Dr. Salim Al Gudhea
Dr. Salim Al Gudhea
Head of Monetary Union Unit
GCC Secretariat General
Dr. Abdulrahman Al Barrak
Dr. Abdulrahman Al Barrak
Commissioner
Capital Market Authority
Martin Wheatley, JP
Martin Wheatley, JP
Chief Executive Officer
Securities and Futures Commission Hong Kong
Phillip Thorpe
Phillip Thorpe
Chairman and Chief Executive Officer
Qatar Financial Centre Regulatory Authority
Paul M. Koster
Paul M. Koster
Chief Executive
Dubai Financial Services Authority
Ryan Lemand
Ryan Lemand
Economic Advisor, Head of Risk Management
Securities and Commodities Authority
Joy K. Smallwood
Joy K. Smallwood
Attorney, Legal Department
International Monetary Fund
Yousif Hassan Yousif
Yousif Hassan Yousif
Director, Retail Banking Supervision Directorate
Central Bank of Bahrain
Ahmed Al Sheikh
Ahmed Al Sheikh
Head of Corporate Governance
Capital Market Authority, Saudi Arabia
Maryam Buti Al Suwaidi
Maryam Buti Al Suwaidi
Deputy CEO for legal affairs, Issuance and Research
Securities and Commodities Authority
Adrian Jossa
Adrian Jossa
Executive Director, Head of Compliance
Goldman Sachs
Michael Matossian
Michael Matossian
EVP and Global Head of Group Compliance
Arab Bank plc

Lead Sponsor

QFCRA logo

Platinum Sponsor

The Royal Bank of Scotland Group

Investment Community Partner

Zawya

Media Partner

Oxford Business Group

Related Links

Where the Regulatory & Compliance Community Meets

Complinet is pleased to announce the 4th Annual GCC Regulators Summit taking place in Doha on February 22nd and 23rd, 2010. The summit is THE meeting place for regulators, compliance professionals, service providers and vendors, providing a unique environment and platform that encourages progress in financial regulation and compliance across the GCC region.

This two day conference will cover the key facets of compliance and regulation within the GCC region in a single integrated and comprehensive conference programme, whilst providing the community with an unsurpassable networking opportunity.

This year as we prepare for the regulatory storm, knowing how to react and respond is more an art than a science. The topics and speakers presented in this two day conference will cover the key facets of compliance and regulation within the GCC region and promote the sharing of market intelligence to help develop and accelerate existing strategies.

For the fourth year in a row, the GCC Regulators Summit, is supported and sponsored by financial services professionals, leading law firms, not for profit organisations and regulators across the GCC region.

Gold Sponsor

Arab Bank

Gala Dinner Host

QMFA

Professional Consultancy Partner

Deloitte logo KPMG Logo

Professional Legal Partner

Baker Botts

Lunch Sponsor

International Compliance Organisation

Institutional Partner

GCC Board of Directors Institute

Endorsers

Testimonials