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)
Investment and Banking Business Rules 2005 (PIIB)
Interpretation and Application Rulebook (INAP)
Background to this Rulebook
INAP Part 1 General provisions [effective from 6th December 2009]
INAP Part 2 Rules of interpretation and application [effective from 6th December 2009]
Part 3 Publication of Rules and regulatory material [effective from 6th December 2009]
INAP 3.1.1 Definitions — pt3 [effective from 6th December 2009]
INAP 3.1.2 Approved websites [effective from 6th December 2009]
INAP 3.1.3 Publication and authorisation of Rules and regulatory material [effective from 6th December 2009]
INAP 3.1.4 Authorised electronic versions — Rules and regulatory material [effective from 6th December 2009]
INAP 3.1.5 Authorised written versions — Rules and regulatory material [effective from 6th December 2009]
INAP 3.1.6 Notice of certain matters [effective from 6th December 2009]
INAP 3.1.7 Preparation of Rules and regulatory material for publication [effective from 6th December 2009]
INAP 3.1.8 Authorisation to exercise certain functions under pt 3 etc [effective from 6th December 2009]
INAP 1 Interpretation of the Qatar Financial Centre Regulatory Authority Rulebooks [effective until 5th December 2009]
INAP 2 Emergency [effective until 5th December 2009]
Glossary Definitions for all Rules
Endnotes
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