QFC Law No. (7) of Year 2005

Qatar Financial Centre Legislation
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• QFC Law No. (7) of Year 2005
  • Article 1 – Definitions
  • Article 2 – QFC — Location
  • Article 3 – QFC Authority
  • Article 4 – QFC Board
  • Article 5 – Objectives of the QFC Authority
  • Article 6 – Powers of the QFC Authority
  • Article 7 – The QFC Companies Registration Office
  • Article 8 The Regulatory Authority, The Regulatory Tribunal and The Civil and Commercial Court
  • Article 9 – Power to make regulations
  • Article 10 – Permitted Activities within QFC
  • Article 11 – Licensing of operations
  • Article 12 – Statutory guarantees
  • Article 13 – Revenue of the QFC Authority
  • Article 14 – Treatment of Surpluses
  • Article 15 – Accounting Requirements
  • Article 16 – Liability of QFC Authority, The Regulatory Authority, The Regulatory Tribunal, The Civil and Commercial Court and QFC Institutions
  • Article 17 – Taxation
  • Article 18 – Interaction with other laws
  • Article 19 – Miscellaneous
  • SCHEDULE 1 – Board — Constitution and Powers, Chairman and Director General
  • SCHEDULE 2 – Regulations
  • SCHEDULE 3 – Permitted Activities
  • SCHEDULE 4 – The Regulatory Authority
  • SCHEDULE 5 – The Regulatory Tribunal
  • SCHEDULE 6 – The Civil and Commercial Court

• QFC Regulations
  • Arbitration Regulations 2005
  • Companies Regulations 2005
  • Contract Regulations 2005
  • Data Protection Regulations 2005
  • Employment Regulations
  • Financial Services Regulations
  • Immigration Regulations
  • Insolvency Regulations 2005
  • Limited Liability Partnerships Regulations 2005
  • Partnership Regulations 2007
  • QFC Authority Regulations
  • QFC Tax Regulations
  • Security Regulations
  • Single Family Office Regulations
  • Special Company Regulations
  • Trust Regulations 2007

• QFCA Rules
  • Companies Rules (COMP)
  • Data Protection Rules (DATA)
  • Limited Liability Partnerships Rules
  • Tax Rules
  • QFCA Rules

• QFCRA Rules
  • Rules Content by Topic
  • Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR)
  • Anti-Money Laundering and Combating Terrorist Financing (General Insurance) Rules 2012 (AMLG)
  • Assets Rules 2005 (ASET)
  • Captive Insurance Business Rules 2011 (CAPI)
  • Collective Investment Schemes Rules 2010 (COLL)
  • Conduct of Business Rulebook (COND)
  • Controls Rulebook (CTRL)
  • General Rules 2005 (GENE)
  • Insurance Mediation Business Rules 2011 (IMEB)
  • Individuals Rules 2005 (INDI)
  • Investment and Banking Business Rules 2005 (PIIB)
  • Interpretation and Application Rulebook (INAP)
  • Islamic Finance Rulebook (ISFI)
  • Insurance Business Rules 2006 (PINS)
  • Principles Rulebook (PRIN)
  • Private Placement Schemes Rules 2010 (PRIV)

• Amending Regulations
  • 2012
  • 2011
  • 2010
  • 2008

• Rulemaking Instruments
  • QFCRA
  • QFCA

• Court and Regulatory Tribunal Regulations and Rules

• Waivers and Modifications
  • QFCRA
  • QFCA
  • QFCRA/QFCA

• Consultation Papers
  • QFCRA Consultation Papers
  • QFCA Consultation Papers

• QFC Forms
  • AML/CFT Forms
  • Application Forms
  • General Forms
  • Data Protection Forms
  • Prudential Returns

• QFCA Legal Interpretations
  • 2008
  • 2007
  • 2006

• Policy Statements and Notices
  • QFCA
  • QFCRA

• QFCRA Rulebooks Archive
  • Anti Money Laundering Rulebook (AMLR) Archive
  • Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) Archive
  • Assets Rulebook (ASET) Archive
  • Collective Investment Schemes Rules 2010 (COLL) Archive
  • Collective Investments Funds Rulebook (COLL) Archive (pre-2010)
  • Conduct of Business Rulebook (COND) Archive
  • Controls Rulebook (CTRL) Archive
  • General Rulebook (GENE) Archive
  • Interpretation and Application Rulebook (INAP) Archive
  • Individuals Rulebook (INDI) Archive
  • Islamic Finance Rulebook (ISFI) Archive
  • Interim Prudential - Investment, Insurance Mediation & Banking Business Rulebook (PIIB) Archive
  • Prudential - Insurance Rulebook (PINS) Archive

• QFC Regulations Archive
  • Financial Services Regulations
  • QFC Reg No 2 – Companies Regulations
  • QFC Reg No 10 – QFC Employment Regulations
  • QFC Reg No 3 – Anti Money Laundering Regulations
  • Limited Liability Partnerships Regulations 2005

• QFC Forms Archive
  • AML/CFT Forms
  • Application Forms Archive
  • General Forms Archive
  • Data Protection Forms Archive
  • Prudential Returns Archive

• QFC Law Archive

• QFCA Rules Archive
  • Companies Rules (COMP)