Location: Qatar Financial Centre Legislation > QFCA Rules > QFCA Rules > Part 2: General Rules > General Rule 5. Reporting

General Rule 5. Reporting

General Rule 5.1 Application
This General QFCA Rule 5 applies to a Licensed Firm and to an Authorised Firm in respect of a Relevant Requirement.

General Rule 5.2 Provision of Reports

General Rule 5.2.1
(A) Unless a QFCA Rule states otherwise, a Licensed or Authorised Firm must ensure that each report it provides to the QFCA:
(i) contains the Licensed or Authorised Firm's name and the related QFC number; and

(ii) subject to (B) is received by the QFCA by 5pm on the day on which it is due.

(B) If the due date is not a Business Day, the report must be received by the QFCA by 5pm on the next Business Day.

(C) A report will not be considered to have been received by the QFCA until it has been:
(i) received by electronic mail, or as otherwise directed, at the address provided by the QFCA; and

(ii) duly signed by the signatories specified in the relevant QFCA Rule and delivered by:
(1) post to the current address of the QFCA;

(2) hand delivered to the current address of the QFCA; or

(3) faxed to a fax number provided by the QFCA.

General Rule 5.2.2
Where a QFCA Rule does not specify a specific signatory, the report must be signed by the individual performing the Senior Executive Function or a Director of the Licensed or Authorised Firm or other authorised signatory.

General Rule 5.3 Summary of Reporting Requirements
The reporting requirements relevant to Licensed or Authorised Firms are set out at Schedule 2.