Qatar Financial Centre Legislation: Contents

Qatar Financial Centre Legislation
QFC Law No. (7) of Year 2005
QFC Regulations
QFCA Rules
Companies Rules (COMP)
Data Protection Rules (DATA)
Limited Liability Partnerships Rules
Tax Rules
QFCA Rules
Part 1: Application, Interpretation and Definitions
Part 2: General Rules
General Rule 1. Application
General Rule 2. License to Conduct Non-Regulated Activities
General Rule 3. General Provisions
General Rule 4. Notices to the QFCA
General Rule 5. Reporting
General Rule 6. Record Keeping
General Rule 7. Waivers and Modifications
General Rule 8. Controllers
General Rule 9. Accounting and Auditing
General Rule 10. Fees
General Rule 11. Registered Functions
General Rule 12. Notification of Registered Functions
General Rule 13. Fitness and Propriety
General Rule 14. Competence, Training and Supervision
General Rule 15. Performance of Registered Functions
General Rule 16. Professional Support Services
Schedule 1 — Principles
Schedule 2 — Reporting Table
Schedule 3 — Record Keeping Requirements
Schedule 4 — Fees
Schedule 5 — Licensing Criteria
Part 3: Conduct of Business Rules (COB)
Part 4 Licensed Firm Assets Rules (LFAR)
Part 5: Compliance and Enforcement Rules (CER)
QFCRA Rules
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