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)
Background to this Rulebook [Deleted]
ASET 1 General Provisions
ASET 2 Client money
ASET 2.1 Client money — application
ASET 2.2 Client money exceptions
ASET 2.3 Disapplication of the Client Money Protection Rules
ASET 2.4 Creation of Trust over Client Money
ASET 2.5 Payment of Client Money into Client Bank Accounts
ASET 2.6 Transfer of Client Money to Eligible Third Parties
ASET 2.7 Segregation of Client Money from the Authorised Firm's Own Money
ASET 2.8 Payment of Client Money from Client Bank Accounts
ASET 2.9 Client Notifications
ASET 2.10 Client Reporting
ASET 2.11 Reconciliation
ASET 2.12 Auditor's Reports [Deleted]
ASET 2.13 Record Keeping
ASET 3 Client Money Distribution Rules
ASET 4 Providing Custody Services
ASET 5 Collateral
ASET 6 Client mandates
ASET 7 Restrictions on holding client money
Glossary
Endnotes
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
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