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Qatar Financial Centre Legislation: Contents

  • Qatar Financial Centre Legislation
    • QFC Law No. (7) of Year 2005
    • QFC Regulations
    • QFCA Rules
    • QFCRA Rules
    • Rulemaking Instruments (By year)
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    • Policy Statements and Notices
      • QFCA
      • QFCRA
    • QFCRA Rulebooks Archive
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  1. Qatar Financial Centre Legislation
  2. Policy Statements and Notices
  • Policy Statements and Notices

    • QFCA

      • In Force

        Compliance Notices

        Date Compliance Notice No. Title
        26/12/2006 1 Notice to all QFC Licensed/Authorized LLCs, LLPs and Branch Offices
        08/03/2007 2 Notice of implementation of QFCA Compliance Program
        20/03/2007 3 Notice to all QFC Licensed/ Authorized LLCs, LLPs and Branch Offices
        29/05/2007 4 QFCA Compliance Checklist Revised to Incorporate QFCA Rules
        Appendix 1 to Compliance Notice 4
        14/06/2007 5 Notice to all QFC Licensed/Authorized LLCs, LLPs and Branch Offices
        12/07/2007 6 Statement of QFCA Implementation of QFC Data Protection Regulations and QFC Data Protection Rules
        13/09/2007 7 Notice to all QFC Licensed/Authorized LLCs, LLPs and Branch Offices
        11/12/2007 8 Notice to all QFC Licensed/Authorized LLCs, LLPs and Branch Offices
        05/03/2008 9 Filing of Certified QFCA Compliance Checklist
        02/07/2008 10 Notice to all QFC Employers
        17/12/2008 11 Notice to all QFC Licensed/Authorized LLCs, LLPs and branch offices
        27/01/2009 12 Notice of Requirement to File QFCA Compliance Checklist
        Appendix 1 to Compliance Notice 12
        12/07/2009 13 Notice to all QFC Licensed/Authorized LLCs, LLPs and branch offices
        07/01/2010 14 Notice to all QFC Licensed/Authorized LLCs, LLPs and branch offices
        08/02/2010 15 Notice of Requirement to File QFCA Compliance Checklist
        Appendix 1 to Compliance Notice 15
        01/07/2010 16 Notice to all QFC Licensed/Authorized LLCs, LLPs and branch offices
        15/12/2010 17 Notice to all QFC Licensed/Authorized Firms
        02/01/2011 18 Notice of Requirement to File QFCA Compliance Checklist
        30/05/2011 19 Notice to all QFC Licensed/Authorized Firms and other QFC Employers (collectively "QFC Employers")

        Policy Statements

        Date Policy Statement No. Title
        28/03/2008   Minimum levels of health, disability income and life insurance benefits
        28/03/2008   Minimum levels of health, disability income and life insurance benefits — Arabic
        08/02/2010   QFC Employment Code
        08/02/2010   QFC Employment Code — Arabic
        01/10/2018   Policy Statement on Financial Penalties and Public Censures
        26/09/2019   QFCA Enforcement Policy 2019
        06/10/2019   QFCA Enforcement Policy Statement on the Amount of Penalties
        01/04/2020   QFCA Policy Statement on Support Service Providers
        10/11/2020   QFCA Policy on Providing Legal Services in the QFC for Prospective Applicants

        Guides

        Date Policy Statement No. Title
        24/04/2012   CRO Late Filing Penalties Guidance

        Legal Notices

        Date Legal Notice No. Title
        03/10/2017   Revocation of the Notice regarding Legal Services that is made under Article 18 of the Qatar Financial Center Authority Regulations dated 6 sept 2016

      • No Longer in Force

        Date Legal Notice No. Title
        06/09/2016   Notice in Accordance with Article 18 of the Qatar Financial Center Authority Regulations Regarding Legal Services

    • QFCRA

      • In Force

        Policy Statements

        Date Instrument Title
        11/09/2005 Policy Statement No. 1 QFC Firms Doing Business in the State PDF Version Word Version
        01/01/2012 Policy Statement Enforcement Policy Statement 2012 PDF Version Word Version

        Notices

        Date Instrument Title
        25/07/2011 Notice CAPI (Application Form) Notice 2011 PDF Version
        12/09/2011 Notice Collective Investment Schemes (Application Form) Notice 2011 PDF Version
        02/02/2014 Notice Form Q06A (Controller Notice Authorised Firms) Notice 2014 PDF Version
        15/05/2018 Notice Controlled Function (Forms) Notice 2018 (No. 1) PDF Version
        01/01/2019 Notice AML/CFT Return and Introducer's Certificate (Forms) Notice 2018 PDF Version
        01/01/2019 Notice Prudential Returns (Banking, Investment Management and Advisory Firms) Notice 2018 (No. 2) PDF Version
        14/02/2019 Notice Annual Report on Controllers and Close Links Notice 2019 PDF Version
        15/05/2019 Notice Prudential Returns (Insurance) Notice 2019 (No. 1) PDF Version
        20/05/2020 Notice Lodgement Requirements (Electronic Submission) Notice 2020 PDF Version
        03/12/2020 Notice Approved Website Notice 2020 PDF Version

      • No Longer in Force

        Policy Statements

        Date Instrument Title
        06/03/2009 QFCRA Policy 2009-01 Financial Services Regulations (Financial penalties-late returns or reports) Policy 2009 PDF Version Word Version
        27/09/2009 QFCRA Policy 2009-02 Financial Services (Financial Penalties and Public Censures) Policy 2009 PDF Version Word Version

        Notices

        Date Instrument Title
        10/06/2008 Designated jurisdictions List of designated jurisdictions
        30/12/2008 Notice Prudential Returns Notice PDF Version
        06/10/2009 Notice Licensed Professional Firms Annual AML Questionnaire Notice 2009 PDF Version
        02/03/2010 Notice Approved Website Notice 2010 PDF Version
        03/03/2010 Notice Approved Individuals (Forms) Notice 2010 PDF Version
        13/05/2010 Notice Anti-Money Laundering and Countering Terrorist Financing (Forms) Notice 2010 PDF Version
        03/02/2011 Notice Prudential Returns Notice 2011 PDF Version
        01/04/2011 Notice Lodgement Requirements (Electronic Submission) Notice 2011 PDF Version
        01/04/2011 Notice Prudential Returns Notice 2011 (No. 2) PDF Version
        01/04/2011 Notice Approved Individuals (Forms) Notice 2011 PDF Version
        01/04/2011 Notice Business Returns and Other Forms Notice 2011 PDF Version
        01/04/2011 Notice DNFBP Annual AML/CFT Questionnaire Notice 2011 PDF Version
        30/09/2011 Notice Lodgement Requirements (Electronic Submission) Notice 2011 (No. 2) PDF Version
        30/09/2011 Notice Prudential Returns Notice 2011 (No. 3) PDF Version
        30/09/2011 Notice Prudential Returns Notice 2011 (No. 4) PDF Version
        01/01/2012 Notice Prudential Returns Notice 2011 (No. 5) PDF Version
        01/05/2012 Notice Approved Individuals (Forms) Notice 2012 PDF Version
        24/05/2012 Notice Approved Individuals (Forms) Notice 2012 (No. 2) PDF Version
        01/02/2013 Notice Approved Individuals (Forms) Notice 2013 PDF Version
        02/05/2013 Notice Non-Resident Money Laundering Reporting Officer Annual Report (Forms) Notice 2013 PDF Version
        01/07/2013 Notice Approved Individuals (Forms) Notice 2013 (no.2) PDF Version
        04/02/2014 Notice DNFBP Annual AML/CFT Questionnaire Notice 2014 PDF Version
        07/07/2014 Notice Prudential Returns (Banking and Investment Firms) Notice 2014 PDF Version
        08/12/2014 Notice DNFBP Annual AML/CFT Questionnaire Notice 2014 (No.2) PDF Version
        01/01/2015 Notice Controlled Function (Forms) Notice 2015 (No. 1) PDF Version
        01/01/2015 Notice Lodgement Requirements (Electronic Submission) Notice 2015 (No. 1) PDF Version
        24/03/2015 Notice Prudential Returns (Insurance) Notice 2015 (No. 1) PDF Version
        01/04/2015 Notice Prudential Returns (Banking, Investment Management and Advisory Firms) Notice 2015 (No. 1) PDF Version
        07/12/2015 Notice Introducers Certificate and Non-Resident MLRO Annual Report Notice 2015 PDF Version
        07/12/2015 Notice DNFBP Annual AML/CFT Questionnaire Notice 2015 PDF Version
        01/05/2017 Notice Introducer's Certificate and Non-resident MLRO Annual Report (Forms) Notice 2017 PDF Version
        01/11/2017 Notice Lodgement Requirements (Electronic Submission) (DNFBPs) Notice 2017 (No. 1) PDF Version
        31/05/2018 Notice Prudential Returns (Banking, Investment Management and Advisory Firms) Notice 2018 (No. 1) PDF Version
        01/01/2019 Notice Lodgement Requirements (Electronic Submission) Notice 2018 PDF Version

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