Qatar Financial Centre Legislation: Contents

Qatar Financial Centre Legislation
QFC Law No. (7) of Year 2005
QFC Regulations
Arbitration Regulations 2005
Companies Regulations 2005
Contract Regulations 2005
Data Protection Regulations 2005
Employment Regulations
Financial Services Regulations
Foundation Regulations 2016
Immigration Regulations
Insolvency Regulations 2005
Investment Clubs Regulations 2016
Limited Liability Partnerships Regulations 2005
Netting Regulations 2017
Partnership Regulations 2007
QFC Authority Regulations
QFC Tax Regulations
Trust Regulations 2007
Security Regulations
Single Family Office Regulations
Article 1 — Citation
Article 2 — Application
Article 3 — Commencement
Article 4 — Language
Article 5 — Interpretation
Article 6 — Power of the QFC Authority and the Regulatory Authority toMake Rules
Article 7 — Interaction with the QFC Law, QFC Regulations and Rules
Article 8 — Single Family
Article 9 — Single Family Office
Article 10 — Family Member
Article 11 — Family Fiduciary Structure
Article 12 — Family Entity
Article 13 — Scope of Services
Article 14 — Control
Article 15 — Establishing a Single Family Office
Article 16 — Registration
Article 17 — Non-QFC Entities
Article 18 — Letter from an Eligible Firm
Article 19 — Articles of Association
Article 20 — Designated Representative
Article 21 — Role of Designated Representative
Article 22 — Annual Report
Article 23 — Due Diligence Measures
Article 24 — Anti-Money Laundering
Article 25 — Variation or Withdrawal of Licence
Article 26 — Change of Status
Article 27 — Duty to Provide Information
Article 28 — Contraventions
Article 29 — Prescribed Forms and Prescribed Fees
Article 30 — Fines
Article 31 — Interpretation
Article 32 — Definitions
Schedule 1 [Deleted]
Special Company Regulations
QFCA Rules
QFCRA Rules
Amending Documents
Court and Regulatory Tribunal Regulations and Rules
Waivers and Modifications
Consultation Papers
QFC Forms
QFC Regulations Guidance
QFCA Legal Interpretations
Policy Statements and Notices
QFCRA Rulebooks Archive
QFC Regulations Archive
QFC Forms Archive
QFC Law Archive
QFCA Rules Archive