QFC Regulations Archive
Anti Money Laundering Regulations
Please click here to view the PDF version of QFC Anti Money Laundering Regulations
Please click here to view the Word version of QFC Anti Money Laundering Regulations
Companies Regulations
Version Effective Formats Notes QFC Reg No 2 vers 1 14 September 05 – 03 May 08 PDF Version Word Version QFC Reg No 2 vers 2 04 May 08 – 10 April 2012 PDF Version Word Version QFC Reg No 2 vers 3 11 April 2012 – 5 April 2015 PDF Version Word Version Financial Services Regulations
Version Effective Formats Notes QFC Financial Services Regulations vers 1 14 May 2005 – 8 December 2010 PDF Version Word Version Insolvency Regulations 2005
Version Effective Formats Notes Insolvency Regulations 2005 vers 1 14 September 2005 – 21 December 2013 PDF Version Word Version Limited Liability Partnerships Regulations 2005
Version Effective Formats Notes Limited Liability Partnerships Regulations 2005 vers 1 22 Nov 05 – 10 Apr 12 PDF Version Word Version Employment Regulations
Version Effective Formats Notes QFC Reg No 10 vers 1 14 May 06 – 28 Jan 08 PDF Version Word Version QFC Reg No 10 vers 2 29 Jan 08 – 31 Oct 11 PDF Version Word Version QFC Reg No 10 vers 3 1 Nov 2011 – 10 Apr 2012 PDF Version Word Version QFC Reg No 10 vers 4 11 Apr 2012 – 11 May 2016 PDF Version Word Version QFC Reg No 10 vers 5 12 May 2016 – 18 July 2018 PDF Version Word Version QFC Reg No 10 vers 6 19 July 2019 – 15 June 2020 PDF Version Word Version Immigration Regulations
Version Effective Formats Notes QFC Reg No 11 vers 1 20 Dec 06 – 11 May 16 PDF Version Word Version QFC Reg No 11 vers 2 12 May 16 – 18 July 19 PDF Version Word Version QFC Tax Regulations
Version Effective Formats Notes Tax Regulations 2010 vers 1 01 January 2010 – 17 June 2014 PDF Version Word Version Tax Regulations 2010 vers 2 18 June 2014 – 11 June 2017 PDF Version Word Version Tax Regulations 2010 vers 3 12 June 2017 – 18 July 2019 PDF Version Word Version Tax Regulations 2010 vers 4 19 July 2019 – 15 June 2020 PDF Version Word Version Tax Regulations 2010 vers 5 16 June 2020 – 20 December 2020 PDF Version Word Version Single Family Office Regulations
Version Effective Formats Notes Single Family Office Regulations vers 1 27 September 2012 – 21 December 2013 PDF Version Word Version Special Company Regulations
Version Effective Formats Notes Special Company Regulations vers 1 27 September 2012 – 21 December 2013 PDF Version Word Version Trust Regulations
Version Effective Formats Notes Trust Regulations vers 1 26 February 2007 – 23 December 2017 PDF Version
QFC Legislation