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Qatar Financial Centre Legislation: Contents

  • Qatar Financial Centre Legislation
    • QFC Law No. (7) of Year 2005
    • QFC Regulations
      • Arbitration Regulations 2005
      • Companies Regulations 2005
      • Contract Regulations 2005
      • Data Protection Regulations 2005
      • Employment Regulations
      • Financial Services Regulations
      • Foundation Regulations 2016
      • Immigration Regulations
      • Insolvency Regulations 2005
      • Investment Clubs Regulations 2016
      • Limited Liability Partnerships Regulations 2005
      • Netting Regulations 2017
      • Partnership Regulations 2007
      • QFC Authority Regulations
      • QFC Tax Regulations
        • Enactment Notice
        • Part 1: Application, Commencement and Interpretation
        • Part 2: General Scheme of Taxation, Residence and the Charge to Tax
        • Part 3: Accounting Profit and Accounting Periods
        • Part 4: Computational Provisions
        • Part 5: Loss Relief
        • Part 6: Double Taxation Relief
        • Part 7: Reorganisations and Reconstructions
        • Part 8: Transfer Pricing
        • Part 9: General Partnerships and Limited Partnerships
        • Part 10: Limited Liability Partnerships
        • Part 11: Islamic Finance
        • Part 12: Participation Exemptions
        • Part 13: Insurance Companies
        • Part 14: Special Exemptions
        • Part 15: Concessionary Rate
        • Part 16: Credit for Tax Losses
        • Part 17: Administration
        • Part 18: Rulings by Tax Department
        • Part 19: Records and Returns
        • Part 20: Enquiries
        • Part 21: Assessments
        • Part 22: Appeals
        • Part 23: Information Powers
        • Part 24: Payment and Recovery
        • Part 25: Financial Sanctions
          • Article 147 - Criminal Proceedings
          • Article 148 - Determination of Financial Sanction
        • Part 26: Miscellaneous and Supplemental
        • Part 27: Interpretation and Definitions
      • Security Regulations
      • Single Family Office Regulations
      • Special Company Regulations
      • Trust Regulations 2007
    • 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
    • QFC Regulations Archive
    • QFC Forms Archive
    • QFC Law Archive
    • QFCA Rules Archive
    • QFC Regulations Guidance Archive
    • Amending Documents Archive
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Breadcrumb

  1. Qatar Financial Centre Legislation
  2. QFC Regulations
  3. QFC Tax Regulations
  4. Part 25: Financial Sanctions
  5. Article 147 - Criminal Proceedings
Current PDF Version
Current Word Version
‹ Part 25: Financial Sanctions Article 148 - Determination of Financial Sanction ›

Article 147 - Criminal Proceedings

These Regulations and the Tax Rules do not affect any criminal proceedings that may be taken in the State and do not themselves impose any criminal sanctions.

Amended (as from 18th June 2014)
‹ Part 25: Financial Sanctions Article 148 - Determination of Financial Sanction ›

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