Skip to main content
QFC Legislation

Top Menu

  • QFC Authority
  • QFC Regulatory Authority
  • QFCA Contacts
  • QFCRA Contacts

Main navigation

  • Browse Contents
  • View Updates
  • Search Legislation

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)
    • 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
      • Anti Money Laundering Rulebook (AMLR) Archive
      • Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) Archive
      • Anti-Money Laundering and Combating Terrorist Financing (General Insurance) Rules 2012 (AMLG) Archive
      • Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019 (AML/CFTR) Archive
      • Assets Rulebook (ASET) Archive
      • Banking Business Prudential Rules 2014 (BANK) Archive
      • Captive Insurance Business Rules 2011 (CAPI) Archive
      • Collective Investment Schemes Rules 2010 (COLL) Archive
      • Collective Investments Funds Rulebook (COLL) Archive (pre-2010)
      • Conduct of Business Rulebook (COND) Archive
      • Controls Rulebook (CTRL) Archive
      • Customer and Investor Protection Rules 2019 (CIPR) Archive
      • General Rulebook (GENE) Archive
      • Governance and Controlled Functions Rules 2012 (CTRL) Archive
      • Individuals (Assessment, Training and Competency) Rules 2014 (INDI) Archive
      • Individuals Rulebook (INDI) Archive
      • Insurance Mediation Business Rules 2011 (IMEB) Archive
      • Insurance Rulebook (PINS) Archive
      • Interim Prudential - Investment, Insurance Mediation & Banking Business Rulebook (PIIB) Archive
      • Interpretation and Application Rulebook (INAP) Archive
      • Investment Management and Advisory Rules 2014 (INMA) Archive
      • Islamic Banking Business Prudential Rules 2015 (IBANK) Archive
      • Islamic Finance Rulebook (ISFI) Archive
      • Principles Rulebook (PRIN) Archive
      • Private Placement Schemes Rules 2010 (PRIV) Archive
    • QFC Regulations Archive
    • QFC Forms Archive
    • QFC Law Archive
    • QFCA Rules Archive
    • QFC Regulations Guidance Archive
    • Amending Documents Archive
Back Link Text Only Rich Text Print Custom print

Location:

Breadcrumb

  1. Qatar Financial Centre Legislation
  2. QFCRA Rulebooks Archive
  3. Controls Rulebook (CTRL) Archive
  • QFCRA Rulebooks Archive

    • Anti Money Laundering Rulebook (AMLR) Archive

      Repealed by QFCRA Rules 2010-03.

      Version Effective Formats Notes
      AMLR VER 4 6 December 09 – 29 April 2010 PDF Version Word Version  
      AMLR VER 3 1 October 08 – 5 December 09 PDF Version Word Version  
      AMLR VER 2 7 April 08 – 30 September 08 PDF Version Word Version  
      AMLR VER 1 13 October 05 – 06 April 08 PDF Version Word Version  

    • Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) Archive

      Version Effective Formats Notes
      AML/CFTR VER 8 1 April 17 – 31 January 20 PDF Version Word Version  
      AML/CFTR VER 7 1 January 16 – 31 March 17 PDF Version Word Version  
      AML/CFTR VER 6 1 July 15 – 31 December 15 PDF Version Word Version  
      AML/CFTR VER 5 1 January 15 – 30 June 15 PDF Version Word Version  
      AML/CFTR VER 4 1 February 13 – 31 December 14 PDF Version Word Version  
      AML/CFTR VER 3 1 October 10 – 31 January 13 PDF Version Word Version  
      AML/CFTR VER 2 19 September 10 – 30 September 10 PDF Version Word Version  
      AML/CFTR VER 1 30 April 10 – 18 September 10 PDF Version Word Version  

    • Anti-Money Laundering and Combating Terrorist Financing (General Insurance) Rules 2012 (AMLG) Archive

      Version Effective Formats Notes
      AMLG VER 4 1 April 17 – 31 January 20 PDF Version Word Version  
      AMLG VER 3 1 January 16 – 31 March 17 PDF Version Word Version  
      AMLG VER 2 1 July 15 – 31 December 2015 PDF Version Word Version  
      AMLG VER 1 1 February 13 – 30 June 15 PDF Version Word Version  

    • Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019 (AML/CFTR) Archive

      Version Effective Formats Notes
      AML/CFTR VER 1 1 February 20 – 14 August 20 PDF Version Word Version  

    • Assets Rulebook (ASET) Archive

      Version Effective Formats Notes
      ASET VER 10 1 January 12 – 31 December 14 PDF Version Word Version  
      ASET VER 9 1 July 11 – 31 December 11 PDF Version Word Version  
      ASET VER 8 1 January 11 – 30 June 11 PDF Version Word Version  
      ASET VER 7 1 October 10 – 31 December 10 PDF Version Word Version  
      ASET VER 6 6 December 09 – 30 September 10 PDF Version Word Version  
      ASET VER 5 1 October 08 – 5 December 09 PDF Version Word Version  
      ASET VER 4 7 April 08 – 30 September 08 PDF Version Word Version  
      ASET VER 3 15 July 07 – 06 April 08 PDF Version Word Version  
      ASET VER 2 01 July 07 – 14 July 07 PDF Version Word Version  
      ASET VER 1 05 December 05 – 30 June 07 PDF Version Word Version  

    • Banking Business Prudential Rules 2014 (BANK) Archive

      Version Effective Formats Notes
      BANK VER 6 1 January 20 – 14 October 20 PDF Version Word Version  
      BANK VER 5 1 May 18 – 31 December 19 PDF Version Word Version  
      BANK VER 4 1 April 17 – 30 April 18 PDF Version Word Version  
      BANK VER 3 1 January 16 – 31 March 17 PDF Version Word Version  
      BANK VER 2 1 July 15 – 31 December 15 PDF Version Word Version  
      BANK VER 1 1 January 15 – 30 June 15 PDF Version Word Version  

    • Captive Insurance Business Rules 2011 (CAPI) Archive

      Version Effective Formats Notes
      CAPI VER 5 28 March 2019 – 14 October 2020 PDF Version Word Version  
      CAPI VER 4 1 July 2015 – 27 March 2019 PDF Version Word Version  
      CAPI VER 3 1 January 2015 – 30 June 2015 PDF Version Word Version  
      CAPI VER 2 1 July 2013 – 31 December 2014 PDF Version Word Version  
      CAPI VER 1 1 July 11 – 30 June 2013 PDF Version Word Version  

    • Collective Investment Schemes Rules 2010 (COLL) Archive

      Version Effective Formats Notes
      COLL VER 8 1 January 2020 – 14 October 2020 PDF Version Word Version  
      COLL VER 7 1 July 2019 – 31 December 2019 PDF Version Word Version  
      COLL VER 6 19 September 2016 – 30 June 2019 PDF Version Word Version  
      COLL VER 5 1 January 2015 – 18 September 2016 PDF Version Word Version  
      COLL VER 4 1 July 2013 – 31 December 2014 PDF Version Word Version  
      COLL VER 3 1 February 2013 – 30 June 2013 PDF Version Word Version  
      COLL VER 2 1 July 2011 – 31 January 2013 PDF Version Word Version  
      COLL VER 1 1 January 2011 – 30 June 2011 PDF Version Word Version  

    • Collective Investments Funds Rulebook (COLL) Archive (pre-2010)

      Version Effective Formats Notes
      COLL VER 6 1 October 10 – 31 December 10 PDF Version Word Version  
      COLL VER 5 30 April 10 – 30 September 10 PDF Version Word Version  
      COLL VER 4 03 March 10 – 29 April 10 PDF Version Word Version  
      COLL VER 3 06 December 09 – 02 March 10 PDF Version Word Version  
      COLL VER 2 07 April 08 – 05 December 09 PDF Version Word Version  
      COLL VER 1 15 July 07 – 06 April 08 PDF Version Word Version  

    • Conduct of Business Rulebook (COND) Archive

      Version Effective Formats Notes
      COND VER 12 1 January 2016 – 31 December 2019 PDF Version Word Version  
      COND VER 11 1 January 2015 – 31 December 2015 PDF Version Word Version  
      COND VER 10 1 July 2013 – 31 December 2014 PDF Version Word Version  
      COND VER 9 1 July 2011 – 30 June 2013 PDF Version Word Version  
      COND VER 8 1 January 2011 – 30 June 2011 PDF Version Word Version  
      COND VER 7 1 October 2010 – 31 December 2010 PDF Version Word Version  
      COND VER 6 30 April 2010 – 30 September 2010 PDF Version Word Version  
      COND VER 5 02 March 2010 – 29 April 2010 PDF Version Word Version  
      COND VER 4 06 December 2009 – 02 March 2010 PDF Version Word Version  
      COND VER 3 01 October 2008 – 05 December 2009 PDF Version Word Version  
      COND VER 2 07 April 2008 – 30 September 2008 PDF Version Word Version  
      COND VER 1 01 July 07 – 06 April 2008 PDF Version Word Version  
      COND VER 1 (Repealed) 5 December 05 – 30 June 07 PDF Version Word Version  

    • Controls Rulebook (CTRL) Archive

      Repealed by QFCRA RM/2012-5.

      Version Effective Formats Notes
      CTRL VER 10 1 January 12 – 30 June 13 PDF Version Word Version  
      CTRL VER 9 1 July 11 – 31 December 11 PDF Version Word Version  
      CTRL VER 8 01 January 11 – 30 June 11 PDF Version Word Version  
      CTRL VER 7 01 October 10 – 31 December 10 PDF Version Word Version  
      CTRL VER 6 03 March 10 – 30 September 10 PDF Version Word Version  
      CTRL VER 5 06 December 09 – 02 March 10 PDF Version Word Version  
      CTRL VER 4 07 April 08 – 05 December 09 PDF Version Word Version  
      CTRL VER 3 01 July 07 – 06 April 08 PDF Version Word Version  
      CTRL VER 2 01 October 06 – 30 June 07 PDF Version Word Version  
      CTRL VER 1 13 October 05 – 30 September 06 PDF Version Word Version  

    • Customer and Investor Protection Rules 2019 (CIPR) Archive

      Version Effective Formats Notes
      CIPR VER 1 1 January 20 – 14 August 20 PDF Version Word Version  

    • General Rulebook (GENE) Archive

      Version Effective Formats Notes
      GENE VER 22 28 March 19 – 14 October 20 PDF Version Word Version  
      GENE VER 21 1 August 18 – 27 March 19 PDF Version Word Version  
      GENE VER 20 1 May 18 – 31 July 18 PDF Version Word Version  
      GENE VER 19 1 April 17 – 30 April 18 PDF Version Word Version  
      GENE VER 18 1 January 16 – 31 March 17 PDF Version Word Version  
      GENE VER 17 1 July 15 – 31 December 15 PDF Version Word Version  
      GENE VER 16 1 January 15 – 30 June 15 PDF Version Word Version  
      GENE VER 15 1 February 14 – 31 December 14 PDF Version Word Version  
      GENE VER 14 1 July 13 – 31 January 14 PDF Version Word Version  
      GENE VER 13 1 January 12 – 30 June 13 PDF Version Word Version  
      GENE VER 12 1 July 11 – 31 December 11 PDF Version Word Version  
      GENE VER 11 1 January 11 – 30 June 11 PDF Version Word Version  
      GENE VER 10 1 October 10 – 31 December 10 PDF Version Word Version  
      GENE VER 9 30 April 10 – 30 September 10 PDF Version Word Version  
      GENE VER 8 03 March 10 – 29 April 10 PDF Version Word Version  
      GENE VER 7 06 December 09 – 02 March 10 PDF Version Word Version  
      GENE VER 6 01 October 08 – 05 December 09 PDF Version Word Version  
      GENE VER 5 07 April 08 – 30 September 08 PDF Version Word Version  
      GENE VER 4 01 October 07 – 06 April 08 PDF Version Word Version  
      GENE VER 3 15 July 07 – 30 September 07 PDF Version Word Version  
      GENE VER 2 01 July 07 – 14 July 07 PDF Version Word Version  
      GENE VER 1 05 December 05 – 30 June 07 PDF Version Word Version  

    • Governance and Controlled Functions Rules 2012 (CTRL) Archive

      Version Effective Formats Notes
      CTRL VER 3 1 January 16 – 31 March 17 PDF Version Word Version  
      CTRL VER 2 1 January 15 – 31 December 15 PDF Version Word Version  
      CTRL VER 1 1 July 13 – 31 December 14 PDF Version Word Version  

    • Individuals (Assessment, Training and Competency) Rules 2014 (INDI) Archive

      Version Effective Formats Notes
      INDI VER 3 1 May 2018 – 31 December 2019 PDF Version Word Version  
      INDI VER 2 1 January 2016 – 30 April 2018 PDF Version Word Version  
      INDI VER 1 1 January 2015 – 31 December 2015 PDF Version Word Version  

    • Individuals Rulebook (INDI) Archive

      Version Effective Formats Notes
      INDI VER 11 1 July 2013 – 31 December 2014 PDF Version Word Version  
      INDI VER 10 1 January 2012 – 30 June 2013 PDF Version Word Version  
      INDI VER 9 1 July 2011 – 31 December 2011 PDF Version Word Version  
      INDI VER 8 1 October 2010 – 30 June 2011 PDF Version Word Version  
      INDI VER 7 30 April 2010 – 30 September 2010 PDF Version Word Version  
      INDI VER 6 03 March 2010 – 29 April 2010 PDF Version Word Version  
      INDI VER 5 06 December 2009 – 02 March 2010 PDF Version Word Version  
      INDI VER 4 07 April 2008 – 05 December 2009 PDF Version Word Version  
      INDI VER 3 01 July 2007 – 06 Apr 2008 PDF Version Word Version  
      INDI VER 2 01 October 2006 – 30 June 2007 PDF Version Word Version  
      INDI VER 1 13 October 2005 – 30 September 2006 PDF Version Word Version  

    • Insurance Mediation Business Rules 2011 (IMEB) Archive

      Version Effective Formats Notes
      IMEB VER 6 1 January 2020 – 14 August 2020 PDF Version Word Version  
      IMEB VER 5 28 March 2019 – 31 December 2019 PDF Version Word Version  
      IMEB VER 4 1 January 2016 – 27 March 2019 PDF Version Word Version  
      IMEB VER 3 1 July 2015 – 31 December 2015 PDF Version Word Version  
      IMEB VER 2 1 January 2015 – 30 June 2015 PDF Version Word Version  
      IMEB VER 1 1 July 2011 – 31 December 2014 PDF Version Word Version  

    • Insurance Rulebook (PINS) Archive

      Version Effective Formats Notes
      PINS VER 16 28 March 19 – 14 October 20 PDF Version Word Version  
      PINS VER 15 1 April 17 – 27 March 19 PDF Version Word Version  
      PINS VER 14 1 January 16 – 31 March 17 PDF Version Word Version  
      PINS VER 13 1 July 2015 – 31 December 2015 PDF Version Word Version  
      PINS VER 12 1 January 2015 – 30 June 2015 PDF Version Word Version  
      PINS VER 11 1 July 2013 – 31 December 2014 PDF Version Word Version  
      PINS VER 10 1 February 2013 – 30 June 2013 PDF Version Word Version  
      PINS VER 9 1 July 11 – 31 January 2013 PDF Version Word Version  
      PINS VER 8 1 January 11 – 30 June 2011 PDF Version Word Version  
      PINS VER 7 1 October 10 – 31 December 10 PDF Version Word Version  
      PINS VER 6 3 March 10 – 30 September 10 PDF Version Word Version  
      PINS VER 5 6 December 09 – 2 March 10 PDF Version Word Version  
      PINS VER 4 1 October 08 – 5 December 09 PDF Version Word Version  
      PINS VER 3 7 April 08 – 30 September 08 PDF Version Word Version  
      PINS VER 2 1 July 07 – 6 April 08 PDF Version Word Version  
      PINS VER 1 1 October 06 – 30 June 07 PDF Version Word Version  

    • Interim Prudential - Investment, Insurance Mediation & Banking Business Rulebook (PIIB) Archive

      Version Effective Formats Notes
      PIIB VER 13 1 July 2013 – 31 December 2014 PDF Version Word Version  
      PIIB VER 12 1 February 2013 – 30 June 2013 PDF Version Word Version  
      PIIB VER 11 1 January 2013 – 31 January 2013 PDF Version Word Version  
      PIIB VER 10 1 July 2011 – 31 December 2011 PDF Version Word Version  
      PIIB VER 9 1 January 2011 – 30 June 2011 PDF Version Word Version  
      PIIB VER 8 1 October 2010 – 31 December 2010 PDF Version Word Version  
      PIIB VER 7 30 April 2010 – 30 September 2010 PDF Version Word Version  
      PIIB VER 6 3 March 2010 – 29 April 2010 PDF Version Word Version  
      PIIB VER 5 6 December 2009 – 2 March 2010 PDF Version Word Version  
      PIIB VER 4 1 October 2008 – 5 December 2009 PDF Version Word Version  
      PIIB VER 3 7 April 08 – 30 September 2008 PDF Version Word Version  
      PIIB VER 2 15 July 07 – 6 April 2008 PDF Version Word Version  
      PIIB VER 1 13 October 05 – 14 July 07 PDF Version Word Version  

    • Interpretation and Application Rulebook (INAP) Archive

      Version Effective Formats Notes
      INAP VER 19 1 January 20 – 14 August 20 PDF Version Word Version  
      INAP VER 18 1 August 2018 – 31 December 2019 PDF Version Word Version  
      INAP VER 17 1 January 2016 – 31 July 2018 PDF Version Word Version  
      INAP VER 16 1 January 2015 – 31 December 2015 PDF Version Word Version  
      INAP VER 15 1 February 2014 – 31 December 2014 PDF Version Word Version  
      INAP VER 14 1 July 2013 – 31 January 2014 PDF Version Word Version  
      INAP VER 13 1 February 2013 – 30 June 2013 PDF Version Word Version  
      INAP VER 12 1 July 2011 – 31 January 2013 PDF Version Word Version  
      INAP VER 11 1 January 2011 – 30 June 2011 PDF Version Word Version  
      INAP VER 10 1 October 10 – 31 December 10 PDF Version Word Version  
      INAP VER 9 30 April 10 – 31 September 10 PDF Version Word Version  
      INAP VER 8 3 March 10 – 29 April 10 PDF Version Word Version  
      INAP VER 7 6 December 09 – 2 March 10 PDF Version Word Version  
      INAP VER 6 1 October 08 – 5 December 09 PDF Version Word Version  
      INAP VER 5 7 April 08 – 30 September 08 PDF Version Word Version  
      INAP VER 4 15 July 07 – 06 April 08 PDF Version Word Version  
      INAP VER 3 1 July 07 – 14 July 07 PDF Version Word Version  
      INAP VER 2 1 October 06 – 30 June 07 PDF Version Word Version  
      INAP VER 1 13 October 05 – 30 September 06 PDF Version Word Version  

    • Investment Management and Advisory Rules 2014 (INMA) Archive

      Version Effective Formats Notes
      INMA VER 4 1 January 20 – 14 August 20 PDF Version Word Version  
      INMA VER 3 1 January 2016 – 31 December 2019 PDF Version Word Version  
      INMA VER 2 1 July 2015 – 31 December 2015 PDF Version Word Version  
      INMA VER 1 1 January 2015 – 30 June 2015 PDF Version Word Version  

    • Islamic Banking Business Prudential Rules 2015 (IBANK) Archive

      Version Effective Formats Notes
      IBANK VER 4 28 March 19 – 31 December 19 PDF Version Word Version  
      IBANK VER 3 1 May 18 – 27 March 19 PDF Version Word Version  
      IBANK VER 2 1 April 17 – 30 April 18 PDF Version Word Version  
      IBANK VER 1 1 January 16 – 31 March 17 PDF Version Word Version  

    • Islamic Finance Rulebook (ISFI) Archive

      Version Effective Formats Notes
      ISFI VER 7 1 April 17 – 31 December 19 PDF Version Word Version  
      ISFI VER 6 1 January 16 – 31 March 17 PDF Version Word Version  
      ISFI VER 5 1 January 2015 – 31 December 2015 PDF Version Word Version  
      ISFI VER 4 1 February 2013 – 31 December 2014 PDF Version Word Version  
      ISFI VER 3 06 December 2009 – 31 January 2013 PDF Version Word Version  
      ISFI VER 2 01 July 2007 – 05 December 2009 PDF Version Word Version  
      ISFI VER 1 13 October 2005 – 30 June 2007 PDF Version Word Version  

    • Principles Rulebook (PRIN) Archive

      Version Effective Formats Notes
      PRIN VER 1 13 October 2005 – 31 December 2014 PDF Version Word Version  

    • Private Placement Schemes Rules 2010 (PRIV) Archive

      Version Effective Formats Notes
      PRIV VER 3 1 January 2015 – 31 December 2019 PDF Version Word Version  
      PRIV VER 2 1 July 2013 – 31 December 2014 PDF Version Word Version  
      PRIV VER 1 1 January 2011 – 30 June 2013 PDF Version Word Version  

Legal Notice

QFC Regulatory Authority © 2020