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
      • Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019 (AMLG)
      • Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019 (AML/CFTR)
      • Banking Business Prudential Rules 2020 (BANK)
        • BANK Chapter 1 General
          • BANK Part 1.1 Preliminary
          • BANK Part 1.2 Principles relating to banking business
          • BANK Part 1.3 Banking business firms
        • BANK Chapter 2 Prudential reporting requirements
        • BANK Chapter 3 Capital adequacy
        • BANK Chapter 4 Credit risk
        • BANK Chapter 5 Concentration risk and related matters
        • BANK Chapter 6 Market risk
        • BANK Chapter 7 Operational risk
        • BANK Chapter 8 Interest rate risk in the banking book
        • BANK Chapter 9 Liquidity risk
        • BANK Chapter 9 Liquidity risk [Deleted]
        • BANK Chapter 10 Group risk
        • BANK Chapter 11 Islamic financial managers [Deleted]
        • BANK Chapter 12 Collateral and customer mandates for investment dealers
        • BANK Chapter 13 Transitional
        • BANK Schedule 1 Recognised exchanges
        • BANK Glossary
      • Captive Insurance Business Rules 2011 (CAPI)
      • Collective Investment Schemes Rules 2010 (COLL)
      • Customer and Investor Protection Rules 2019 (CIPR)
      • Customer Dispute Resolution Scheme Rules 2019 (CDRS)
      • General Rules 2005 (GENE)
      • Governance and Controlled Functions Rules 2012 (CTRL)
      • Individuals (Assessment, Training and Competency) Rules 2014 (INDI)
      • Insurance Business Rules 2006 (PINS)
      • Insurance Mediation Business Rules 2011 (IMEB)
      • Interpretation and Application Rules 2005 (INAP)
      • Investment Management and Advisory Rules 2014 (INMA)
      • Islamic Banking Business Prudential Rules 2020 (IBANK)
      • Islamic Finance Rules 2005 (ISFI)
      • Private Placement Schemes Rules 2010 (PRIV)
      • Representative Office Rules 2020 (REPO)
    • 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
Entire section Link Text Only Rich Text Print Custom print

Location:

Breadcrumb

  1. Qatar Financial Centre Legislation
  2. QFCRA Rules
  3. Banking Business Prudential Rules 2020 (BANK)
  4. BANK Chapter 1 General
Current PDF Version
Current Word Version
‹ Banking Business Prudential Rules 2020 (BANK) BANK Part 1.1 Preliminary ›

BANK Chapter 1 General

  • BANK Part 1.1 Preliminary
    • BANK 1.1.1 Introduction
    • BANK 1.1.2 Commencement
    • BANK 1.1.3 Effect of definitions, notes and examples
    • BANK 1.1.3A References to particular currencies
    • BANK 1.1.4 Application of these rules — general
    • BANK 1.1.5 Application of these rules — branches
    • BANK 1.1.6 Requirement for policy also requires procedures and systems
    • BANK 1.1.7 Responsibility for principles
    • BANK 1.1.8 Evaluation of information given to firm
    • BANK 1.1.9 Stress-testing
  • BANK Part 1.2 Principles relating to banking business
    • BANK 1.2.1 Principle 1 — capital adequacy
    • BANK 1.2.2 Principle 2 — credit risk and problem assets
    • BANK 1.2.3 Principle 3 — transactions with related parties
    • BANK 1.2.4 Principle 4 — concentration risk
    • BANK 1.2.5 Principle 5 — market risk
    • BANK 1.2.6 Principle 6 — operational risk
    • BANK 1.2.7 Principle 7 — interest rate risk in the banking book
    • BANK 1.2.8 Principle 8 — liquidity risk
    • BANK 1.2.9 Principle 9 — group risk
  • BANK Part 1.3 Banking business firms
    • BANK 1.3.1 Introduction
    • BANK 1.3.2 Deposit-taker
    • BANK 1.3.3 Investment dealer
    • BANK 1.3.4 Islamic financial manager [Deleted]
    • BANK 1.3.5 Legal form that firms must take
‹ Banking Business Prudential Rules 2020 (BANK) BANK Part 1.1 Preliminary ›

Legal Notice

QFC Regulatory Authority © 2020