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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 2014 (BANK)
      • Captive Insurance Business Rules 2011 (CAPI)
      • Collective Investment Schemes Rules 2010 (COLL)
      • Customer and Investor Protection Rules 2019 (CIPR)
        • CIPR Chapter 1 General
          • CIPR Part 1.1 Preliminary
          • CIPR Part 1.2 Basic concepts
            • CIPR 1.2.1 Who is a customer of an authorised firm?
            • CIPR 1.2.2 Who is a retail customer of an authorised firm?
            • CIPR 1.2.3 Business customers — bodies corporate with certain levels of assets or turnover
            • CIPR 1.2.4 Business customers — bodies corporate — credit arrangement business
            • CIPR 1.2.5 Business customers — collective investment schemes
            • CIPR 1.2.6 Business customers — trustees
            • CIPR 1.2.7 Business customers in relation to insurance business
            • CIPR 1.2.8 Business customers — customers opted-up under rule 3.3.2
            • CIPR 1.2.9 Business customers — customers opted-up under COND
            • CIPR 1.2.10 Who is an eligible counterparty of an authorised firm?
            • CIPR 1.2.11 When is an agent a customer of an authorised firm?
        • CIPR Chapter 2 Principles of fair treatment of customers
        • CIPR Chapter 3 General obligations of all authorised firms
        • CIPR Chapter 4 Obligations of all authorised firms — advertisements, personal contact with customers, and initial disclosure document
        • CIPR Chapter 5 Investment management business and investment mediation business
        • CIPR Chapter 6 Insurance business and insurance mediation business
        • CIPR Chapter 7 Deposit-taking business
        • CIPR Chapter 8 Recordkeeping
        • CIPR Schedule 1 Packaged investment products — key Information document
        • Glossary
      • 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 2015 (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
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  1. Qatar Financial Centre Legislation
  2. QFCRA Rules
  3. Customer and Investor Protection Rules 2019 (CIPR)
  4. CIPR Chapter 1 General
  5. CIPR Part 1.2 Basic concepts
  6. CIPR 1.2.2 Who is a retail customer of an authorised firm?
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‹ CIPR 1.2.1 Who is a customer of an authorised firm? CIPR 1.2.3 Business customers — bodies corporate with certain levels of assets or turnover ›

CIPR 1.2.2 Who is a retail customer of an authorised firm?

A retail customer of an authorised firm is a customer of the firm who is neither a business customer nor an eligible counterparty.

Derived from QFCRA RM/2019-2 (as from 1st January 2020).
‹ CIPR 1.2.1 Who is a customer of an authorised firm? CIPR 1.2.3 Business customers — bodies corporate with certain levels of assets or turnover ›

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