Qatar Financial Centre Legislation: Contents

Qatar Financial Centre Legislation

QFC Law No. (7) of Year 2005

QFC Regulations

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)

Governance and Controlled Functions Rules 2012 (CTRL) (as from 1st July 2013

General Rules 2005 (GENE)

Insurance Mediation Business Rules 2011 (IMEB)

Chapter 1 General provisions

Chapter 2 Prudential requirements

Chapter 3 Client money

Chapter 4 Client money distribution rules

Chapter 5 Restrictions on holding client money

Chapter 6 Collateral

IMEB 6.1.1 Application of ch 6

IMEB 6.1.2 Records for relevant investments held as collateral

IMEB 6.1.3 Reports on relevant investments held as collateral

Chapter 7 Client mandates

Chapter 8 Record keeping, giving information and safeguarding documents and assets

Chapter 9 Transitional

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

QFCA Legal Interpretations

Policy Statements and Notices

QFCRA Rulebooks Archive

QFC Regulations Archive

QFC Forms Archive

QFC Law Archive

QFCA Rules Archive