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)
COND Chapter 1 Introduction to COND
COND Chapter 2 Obligations of all authorised firms
COND Chapter 3 Financial promotions
COND Chapter 4 Conduct of investment business
COND Chapter 5 Conduct of non-investment insurance mediation business
COND Chapter 6 Conduct of insurance business
COND Chapter 7 Conduct of deposit taking business
COND Chapter 8 Customer dispute resolution scheme
COND Schedule 1 Minimum content of terms of business — investment business
COND Schedule 2 Content of confirmation notes
COND Schedule 3 Content of periodic statements
COND Schedule 4 Additional obligations for investment research recommendations
COND Schedule 5 Recordkeeping — dealing and managing
COND Schedule 6 Minimum content of terms of business — deposit taking business
Attachment 1 Conduct of business — flowcharts [guide only; not part of COND]
Endnotes
Controls Rulebook (CTRL)
Governance and Controlled Functions Rules 2012 (CTRL) (as from 1st July 2013
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