Qatar Financial Centre Legislation: Contents

Qatar Financial Centre Legislation

QFC Law No. (7) of Year 2005

QFC Regulations

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)

Background to this Rulebook

INDI 1 General provisions

INDI 2 Controlled Functions

INDI 3 Approved actuaries

INDI 3.1 Application to register as an Approved Individual [Deleted]

INDI 3.2 Application for modification of Approved Individual status [Deleted]

INDI 3.3 Application for withdrawal of Approved Individual status [Deleted]

INDI 3.4 [Deleted]

INDI 3.1.1 Insurer to give notice before removal of approved actuary

INDI 3.1.2 Notification by insurer if appointment of approved actuary ends

INDI 3.1.3 Insurer must appoint approved actuary if vacancy arises

INDI 3.1.4

INDI 4 Principles for training and competency

INDI 4A Training and competency programme

INDI 5 Training and other ongoing obligations relating to controlled functions

INDI 6 Performance of Controlled Functions

INDI 7 Principles

INDI 8 Transitional provisions (Versions from January 1 2012)

INDI 8 Miscellaneous [Deleted]

INDI Schedule 1 Competencies for controlled functions other than customer facing function

INDI Schedule 2 Competencies for customer facing function

INDI App 1 Guidance on Fitness and Propriety of Approved Individuals [deleted]

Glossary

Endnotes

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

Rulemaking Instruments

Court and Regulatory Tribunal Regulations and Rules

Waivers and Modifications

Consultation Papers

QFC Forms

QFCA Legal Interpretations

Policy Statements and Notices

QFCRA Rulebooks Archive

QFC Regulations Archive

QFC Forms Archive

QFC Law Archive

QFCA Rules Archive