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Qatar Financial Centre Legislation
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21st May 2013
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QFC Law No. (7) of Year 2005
Arbitration Regulations 2005
QFC Reg No 2 – Companies Regulations
Contract Regulations 2005
Data Protection Regulations 2005
Employment Regulations
Financial Services Regulations
Immigration Regulations
Insolvency Regulations 2005
Limited Liability Partnerships Regulations 2005
Partnership Regulations 2007
QFC Authority Regulations
QFC Tax Regulations
Security Regulations
Single Family Office Regulations
Special Company Regulations
Trust Regulations 2007
Companies Rules (COMP)
Data Protection Rules (DATA)
QFCA Rules
Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR)
Anti-Money Laundering and Combating Terrorist Financing (General Insurance) Rules 2012 (AMLG)
Assets Rulebook (ASET)
Captive Insurance Business Rules 2011 (CAPI)
Collective Investment Schemes Rules 2010 (COLL)
Conduct of Business Rulebook (COND)
Controls Rulebook (CTRL)
General Rulebook (GENE)
Insurance Mediation Business Rules 2011 (IMEB)
Individuals Rulebook (INDI)
Interim Prudential—Investment, Insurance Mediation and Banking Business Rulebook (PIIB)
Interpretation and Application Rulebook (INAP)
Islamic Finance Rulebook (ISFI)
Prudential - Insurance Rulebook (PINS)
Principles Rulebook (PRIN)
Private Placement Schemes Rules 2010 (PRIV)
Amending Regulations
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Waivers and Modifications
Consultation Papers
QFCRA Consultation Papers
QFCA Consultation Papers
QFC Forms
QFCA Legal Interpretations
Policy Statements and Notices
QFC Reg No 3 – Anti Money Laundering Regulations
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