Article 32 — Definitions
The following words and phrases shall where the context permits have the meaning shown against each of them:
AML/CFT Law | Law No. (4) of 2010 of the |
AML/CFT Rules | the Regulatory Authority Anti-Money Laundering and Combating Terrorist Financing Rules 2010. |
Annual Report | the report containing the information set out in Article 22. |
Articles of Association | the articles of association signed by the incorporators of a Limited Liability Company setting out the rules for the internal governance of the entity and which must comply with the Companies Regulations. |
Company | a Limited Liability Company incorporated in the QFC under the provisions of the Companies Regulations. |
Companies Regulations | the Companies Regulations 2005. |
Companies Rules | the Qatar Financial Centre Companies Rules. |
CRO | the Companies Registration Office. |
Customer Identification Documentation | the documentation described in Part 4.6 of the |
Designated Representative | the |
DNFBP | designated non-financial business or profession for the purposes of the |
Eligible Firm | an entity identified as an |
Family Entity | the entity described in Article 12. |
Family Fiduciary Structure | the structure described in Article 11. |
Family Member | the individual described in Article 10. |
FSR | Regulation No. (1) of 2005, the QFC Financial Services Regulations. |
Information Notice | the notice described in Article 27. |
Licence | a licence, approval or authorisation to operate in the QFC issued by the |
Minister | the Minister of Finance. |
Permitted Activities | the activities listed in Schedule 3 of the |
Prescribed Fee | a fee prescribed in rules made or approved by the |
Prescribed Form | a form prescribed by or approved by the |
Person | a natural or juridical person, body corporate, or body unincorporated, including a branch, a company, partnership, unincorporated association or other undertaking, government or state. |
QFC Authority | the Qatar Financial Centre Authority established pursuant to Article 3 of the |
QFC Authority Regulations | Regulation No. 9 of 2006, the QFC Authority Regulations. |
QFCA Rules | the rules of the |
QFC Law | Law No. (7) of 2005 of the |
Regulated Activities | those activities subject to regulation by the |
Regulatory Authority | the Qatar Financial Centre Regulatory Authority established pursuant to Article 8 of the |
Rules | rules made by the |
Single Family | a family described in Article 8. |
Single Family Office Client | any |
SFO or Single Family Office | the office described in Article 9. |
SFO Activities | activities that a |
SFO Regulations | these Regulations. |
State | the State of Qatar. |