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QFCA Rules
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Contents:

Companies Rules (COMP)
- COMP 1 Application, Purpose and Interpretation
- COMP 2 Articles of Association
- COMP 3 LLC registry, Forms and Fees
- COMP 4 Accounting and Audit
- COMP 5 Migration of Bodies Corporate
- COMP 6 Miscellaneous
- COMP App1 Standard Articles
- COMP App2 Prescribed Forms
- COMP App3 Prescribed Fees

Data Protection Rules (DATA)
- DATA 1 Introduction
- DATA 2 Permit for Processing Sensitive Personal Data
- DATA 3 Permit for transfer out of the QFC of Personal Data
- DATA 4 Records and Notifications
- DATA 5 Claims

Limited Liability Partnerships Rules
- LLP 1 Application, Purpose and Interpretation
- LLP 2 Limited Liability Partnerships registry, Forms and Fees
- LLP 3 Accounting and Audit
- LLP 4 Miscellaneous
- LLP App1 Prescribed Forms
- LLP App2 Prescribed Fees

Tax Rules
- 1 Application, purpose and interpretation
- 2 Tax Identification Number
- 3 Secrecy
- 4 Prescribed forms
- 5 Service of notice or documents
- 6 Maintenance and preservation of records
- 7 Rulings
- 8 Returns
- 9 Claims to Group Relief and surrender of tax losses
- 10 Claims to repayment of tax and rate of interest
- 11 Appeals
- 12 Electronic filing of returns
- 13 Claims and Elections
- 14 Reorganisations and reconstructions

QFCA Rules
- Part 1: Application, Interpretation and Definitions
- Part 2: General Rules
- Part 3: Conduct of Business Rules (COB)
- Part 4 Licensed Firm Assets Rules (LFAR)
- Part 5: Compliance and Enforcement Rules (CER)

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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.

QFCA RulesView whole section

QFCA Rules
View whole section