QFC Forms Archive
AML/CFT Forms
Form 19 Archive
Version Effective Formats Notes Form Q19 01 October 09 – 30 June 10 Word Version Form Q19 v2 01 July 10 – 29 March 11 Word Version Form Q19 v3 30 March 11 – 10 March 13 Word Version Form Q19 v4 11 March 13 – 05 February 14 Word Version Form Q19 v5 06 February 14 – 20 December 14 Word Version Form Q19 v6 21 December 14 – 06 December 15 Word Version Form Q19 v7 07 December 15 – 31 December 18 Word Version Form 20 Archive
Version Effective Formats Notes Form Q20 01 April 10 – 06 December 15 Word Version Form 23 Archive
Version Effective Formats Notes Form Q23 01 May 13 – 06 December 15 Word Version Form Q23 Ver 2 07 December 15 – 30 April 17 Word Version Form Q23 Ver 3 01 May 17 – 31 December 18 Word Version Application Forms Archive
Form 01 Archive
Version Effective Formats Notes Q01 VER 3 01 July 07 – 30 April 08 Word Version Q01 VER 4 01 May 08 – 27 July 10 Word Version Q01 VER 6 28 July 10 – 31 December 2013 Word Version Q01 VER 7 31 December 2013 – 31 March 2015 Word Version Q01 VER 8 1 April 2016 – 29 February 2016 PDF Version Notes for Completing Form Q01 VER 3 01 July 07 – 30 April 08 Word Version Notes for Completing Form Q01 1 May 08 – 31 December 2013 Word Version Form CRO 1 VER 2 01 February 07 – 30 April 08 Word Version Form CRO 1 VER 3 01 May 08 – 27 July 10 Word Version Form CRO 2 VER 2 01 February 07 – 30 April 08 Word Version Form CRO 2 VER 3 01 May 08 – 27 July 10 Word Version Form CRO 3 VER 2 01 February 07 – 30 April 08 Word Version Form CRO 3 VER 3 01 May 08 – 27 July 10 Word Version Form CRO 4 VER 2 01 February 07 – 30 April 08 Word Version Form CRO 4 VER 3 01 May 08 – 27 July 10 Word Version Form CRO 1 VER 4 28 July 10 – 31 October 14 Word Version Form CRO 2 VER 4 28 July 10 – 31 October 14 Word Version Form CRO 3 VER 4 28 July 10 – 31 October 14 Word Version Form CRO 4 VER 4 28 July 10 – 31 October 14 Word Version Form 02 Archive
Version Effective Formats Notes Q02 VER 3 01 July 07 – 30 April 08 Word Version Q02 VER 4 01 May 08 – 27 July 10 Word Version Notes for Completing Form Q02 VER 3 01 July 07 – 30 April 08 Word Version Form CRO 1 VER 2 01 February 07 – 30 April 08 Word Version Form CRO 1 VER 3 01 May 08 – 27 July 10 Word Version Form CRO 2 VER 2 01 February 07 – 30 April 08 Word Version Form CRO 2 VER 3 01 May 08 – 27 July 10 Word Version Form CRO 3 VER 2 01 February 07 – 30 April 08 Word Version Form CRO 3 VER 3 01 May 08 – 27 July 10 Word Version Form CRO 4 VER 2 01 February 07 – 30 April 08 Word Version Form CRO 4 VER 3 01 May 08 – 27 July 10 Word Version Form CRO 1 VER 4 28 July 10 – 31 October 14 Word Version Form CRO 2 VER 4 28 July 10 – 31 October 14 Word Version Form CRO 3 VER 4 28 July 10 – 31 October 14 Word Version Form CRO 4 VER 4 28 July 10 – 31 October 14 Word Version Form 03 Archive
Version Effective Formats Notes Q03 VER 3 01 July 07 – 30 April 08 Word Version Notes for Completing Form Q03 VER 3 01 July 07 – 30 April 08 Word Version Q03 VER 4 01 May 08 – 02 March 10 Word Version Notes for Completing Form Q03 VER 4 01 May 08 – 02 March 10 Word Version Q03 VER 6 01 Feb 10 – 27 July 10 Word Version Q03 VER 7 28 July 10 – 29 March 2011 Word Version Q03 VER 8 30 March 2011 – 31 December 2011 Word Version Q03 VER 9 1 January 2012 – 10 February 2013 Word Version Appendix to Form Q03/Q11 1 January 2012 – 10 February 2013 Word Version Appendix AML/CFT Systems and Control, Non-resident MLRO 11 February 2013 – 31 January 2020 Word Version Notes to Appendix to Form Q03/Q11 1 January 2012 – 10 February 2013 Word Version Q03 VER 10 11 February 2013 – 30 June 2013 Word Version Q03 VER 11 1 July 2013 – 31 December 2013 Word Version Q03 VER 11a 1 July 2013 – 31 December 2014 Word Version Q03 VER 12 1 January 2015 – 30 April 2018 Word Version Form 04 Archive
Version Effective Formats Notes Q04 VER 1 01 November 05 – 30 April 08 Word Version Q04 VER 2 01 May 08 – 27 July 10 Word Version Q04 VER 3 28 July 10 – 31 December 2013 Word Version Q04 VER 4 31 December 2013 – 31 March 2015 Word Version Q04 VER 5 1 April 2015 – 29 February 2016 PDF Version Form 11 Archive
Version Effective Formats Notes Q11 VER 1 01 November 05 – 30 April 08 Word Version Q11 VER 2 01 May 08 – 02 March 10 Word Version Q11 VER 4 01 February 10 – 27 July 10 Word Version Q11 VER 5 28 July – 29 March 2011 Word Version Q11 VER 6 30 March 2011 – 31 December 2011 Word Version Q11 VER 7 1 January 2012 – 10 February 2013 Word Version Appendix to Form Q03/Q11 1 January 2012 – 10 February 2013 Word Version Notes to Appendix to Form Q03/Q11 1 January 2012 – 10 February 2013 Word Version Q11 VER 8 11 February 2013 – 30 June 2013 Word Version Q11 VER 9 1 July 2013 – 31 December 2013 Word Version Q11 VER 9a 1 July 2013 – 31 December 2014 Word Version Appendix AML/CFT Systems and Control, Non-resident MLRO 1 July 2013 – 31 December 2014 Word Version Form 11A Archive
Version Effective Formats Notes Q11A VER 1 01 February 10 – 27 July 10 Word Version Form 12 Archive
Version Effective Formats Notes Q12 VER 1 01 November 05 – 30 April 08 Word Version Q12 VER 2 01 May 08 – 02 March 10 Word Version Q12 VER 4 01 March 10 – 30 July 10 Word Version Q12 VER 5 31 July 10 – 29 March 11 Word Version Q12 VER 6 30 March 11 – 10 February 2013 Word Version Q12 VER 7 11 February 2013 – 30 June 2013 Word Version Q12 VER 8 1 July 2013 – 31 December 2014 Word Version Q12 VER 9 1 January 2015 – 30 April 2018 Word Version Form 13 Archive
Version Effective Formats Notes Q13 VER 2 01 July 07 – 30 April 08 Word Version Q13 VER 3 01 May 08 – 27 July 10 Word Version Notes for completing Form Q13 01 May 08 – 27 July 2010 Word Version Form 16 Archive
Version Effective Formats Notes Q16 VER 1 01 March 06 – 30 April 08 Word Version Q16 VER 2 01 May 08 – 27 July 10 Word Version Form 18 Archive
Version Effective Formats Notes Q18 VER 1 01 July 07 – 30 April 08 Word Version Q18 VER 2 01 May 08 – 27 July 10 Word Version Q18 VER 3 28 July 10 – September 2011 Word Version Form CRO 1 VER 4 01 May 08 – 27 July 2010 Word Version Form 21 Archive
Version Effective Formats Notes Notes for completing Form 21 Q21 VER 4a Aug 2013 – Dec 2014 Word Version Q21 VER 4 Aug 2013 – Dec 2013 Word Version Q21 VER 3 Feb 2013 – Jul 2013 Word Version Notes for completing Form 21 Q21 VER 2 May 2012 – Jan 2013 Word Version Notes for completing Form 21 Q21 VER 1 Mar 11 – May 2012 Word Version QFC Form 01 – Application for Licensing
Number Title Format Version QFC Form 01 Application for Licensing PDF Version March 2016 Form CRO 1
Companies Registration OfficeApplication for incorporate of a Limited Liability Company in the QFC PDF Version November 2014 Form CRO 1A
Companies Registration OfficeApplication to incorporate a company limited by Guarantee in the QFC PDF Version March 2015 Form CRO 2
Companies Registration OfficeApplication for register of branch by non-QFC Company PDF Version November 2014 Form CRO 3
Companies Registration OfficeApplication to incorporate a Limited Liability Partnership in the QFC PDF Version November 2014 Form CRO 4
Companies Registration OfficeApplication to register a branch of a non-QFC Limited Liability Partnership PDF Version November 2014
QFC Form 04 – Application for Registration (Approved Auditor, Support Services Provider or Insolvency Practitioner)
Number Title Format Version QFC Form 04 Application for Registration PDF Version March 2016
General Forms Archive
Form 05 Archive
Version Effective Formats Notes Q05 VER 1 01 November 05 – 30 April 08 Word Version Q05 VER 2 01 May 08 – 27 July 10 Word Version Form 06 Archive
Version Effective Formats Notes Q06 VER 1 01 November 05 – 30 April 08 Word Version Q06 VER 2 01 May 08 – 27 July 10 Word Version Q06 VER 3 28 July 2010 – 29 February 2016 PDF Version Form 07 Archive
Version Effective Formats Notes Q07 VER 1 01 November 05 – 30 April 08 Word Version Q07 VER 2 01 May 08 – 27 July 10 Word Version Q07 VER 3 28 Jul 10 – 22 Aug 10 Word Version Q07 VER 4 23 Aug 10 – 31 Oct 14 Word Version Form 14 Archive
Version Effective Formats Notes Q14 VER 1 01 November 05 – 30 April 08 Word Version Q14 VER 2 01 May 08 – 27 July 10 Word Version Q14 VER 3 28 July 10 – 31 Oct 14 Word Version Form 15 Archive
Version Effective Formats Notes Q14 VER 1 01 November 05 – 30 April 08 Word Version Q14 VER 2 01 May 08 – 27 July 10 Word Version Q14 VER 3 28 July 10 – 31 Oct 14 Word Version Form 17 Archive
Version Effective Formats Notes Q17 VER 1 01 July 07 – 30 April 08 Excel Version Q17 VER 2 01 May 08 – 27 July 10 Excel Version Q17 VER 3 28 July 10 – 29 March 11 Excel Version Q17 VER 4 30 March 11 – 31 December 18 Excel Version QFC Form 05 – Application for Waiver or Modification
Number Title Version QFC Form 05 Application for Waiver or Modification July 2010
QFC Form 06 – Controller Notice
Number Title Version QFC Form 06 Controller Notice March 2016
Data Protection Forms Archive
Form 08 Archive
Version Effective Formats Notes Q08 VER 1 01 November 05 – 30 April 08 Word Version Q08 VER 2 01 May 08 – 27 July 10 Word Version Q08 VER 3 28 July 10 – 02 November 14 Word Version Form 09 Archive
Version Effective Formats Notes Q09 VER 1 01 November 05 – 30 April 08 Word Version Q09 VER 2 01 May 08 – 27 July 10 Word Version Q09 VER 3 28 July 10 – 02 November 14 Word Version Form 10 Archive
Version Effective Formats Notes Q10 VER 1 01 November 05 – 30 April 08 Word Version Q10 VER 2 01 May 08 – 27 July 10 Word Version Q10 VER 3 28 July 10 – 02 November 14 Word Version Prudential Returns Archive
Form 100s Archive
Version Effective Formats Notes Q100s VER 2 01 January 08 – 30 April 08 Excel Version Q100s VER 1 Excel Version Q100s VER 4 01 May 08 – 27 July 10 Excel Version Q100s VER 5 28 July 10 – 01 February 11 Excel Version Q100s VER 6 02 February 11 – 29 March 11 Excel Version Q100s VER 7 01 March 11 – 30 March 15 Excel Version Form 200s Archive
Version Effective Formats Notes Q200s VER 2 01 April 08 – 30 April 08 Excel Version Q200s VER 4 01 December 08 – 27 July 10 Excel Version Q200s VER 5 28 July 10 – 29 March 11 Excel Version Q200s VER 6 30 March 11 – 28 September 11 Excel Version Q200s VER 7 29 September 11 – 30 April 15 Excel Version Form 300s Archive
Version Effective Formats Notes Q300s VER 1 01 June 08 – 30 November 08 Excel Version Q300s VER 2 01 December 08 – 27 July 10 Excel Version Q300s VER 3 28 July 10 – 29 March 11 Excel Version Q300s VER 4 30 March 11 – 30 December 11 Excel Version Q300s VER 5 31 December 11 – 30 April 15 Excel Version Form 400s Archive
Version Effective Formats Notes Q400s VER 1 01 September 11 – 30 April 15 Excel Version Form 500s Archive
Version Effective Formats Notes Q500s VER 1 01 January 12 – 30 April 15 Excel Version Consolidated Banking Returns Archive
For sample returns that banking business firms (deposit-takers, investment dealers and Islamic financial managers) must submit through the Electronic Submission System (ESS), click here
Tax Forms Archive
QFC Tax Return Form
Title Version QFC Tax Return Form August 2015 QFC Tax Registration Form
Title Version QFC Tax Registration Form August 2015 QFC Tax Agent Authorisation Form
Title Version QFC Tax Agent Authorisation Form August 2015 QFC Tax Registration Card Renewal Form
Title Version QFC Tax Registration Card Renewal Form August 2015