Location:
Qatar Financial Centre Legislation
QFC Law No. (7) of Year 2005
Qatar Financial Centre Legislation
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Contents:
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)