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QFC Forms
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Contents:

AML/CFT Forms
- QFC Form 19 – DNFBP Annual AML/CFT Questionnaire
- QFC Form 20 – Introducer's Certificate
- QFC Form 23 – Non-Resident MLRO Annual Report

Application Forms
- QFC Form 01 – Application for Licensing
- QFC Form 02 – Application for Regulated Activities Authorisation
- QFC Form 03 – Application for Approval of Individuals
- QFC Form 04 – Application for Registration as an Approved Auditor
- QFC Form 11 – Application to Modify Approved Individual Status or Notify the Regulatory Authority of Change
- QFC Form 11A – Notification of changes in personal details of an approved individual
- QFC Form 12 – Application to Withdraw Approved Individual Status
- QFC Form 13 – Application by an Authorised Firm to Vary the Scope or Withdraw its Authorisation
- QFC Form 16 – Application for a Temporary Permit
- QFC Form 18A – Application for registration of a collective investment scheme under COLL
- QFC Form 18B – Application for registration of a collective investment scheme under PRIV
- QFC Form 21 – Application by an applicant firm for the approval of an individual to exercise a controlled function
- QFC Form 22 - Application for authorisation for captive insurance business

General Forms
- QFC Form 05 – Application for Waiver or Modification
- QFC Form 06 – Controller Notice
- QFC Form 07 – Notifications
- QFC Form 14 – General Submission Form
- QFC Form 15 – CRO Annual Return
- QFC Form 17 – Business Returns for Authorised Firms

Data Protection Forms
- QFC Form 08 – Application for a Permit to Process Sensitive Personal Data
- QFC Form 09 – Application for a Permit to Transfer Personal Data Outside of the QFC
- QFC Form 10 – Notification of Personal Data Operations

Prudential Returns
- QFC Form 100s – Prudential returns — business other than insurance and insurance mediation
- QFC Form 200s – Prudential returns — insurance business
- QFC Form 300s – Prudential returns — insurance mediation business
- QFC Form 400s – Prudential Returns for Authorised Firms Effecting or Carrying Insurance as a Takaful Entity
- QFC Form 500s – Prudential Returns for Authorised Firms Effecting or Carrying out Contracts of Insurance as a Captive Insurance Company or Cell of a Protected Cell Company

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All Content is reproduced by permission of the Qatar Financial Centre Regulatory Authority (QFCRA) or the Qatar Financial Centre Authority (QFCA) under a non-exclusive licence. The QFCRA or QFCA does not guarantee the accuracy, adequacy, completeness or availability of any information and is not responsible for any error or omissions or otherwise by the reproduction of the Content

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QFC Forms
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