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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)
      • Customer Dispute Resolution Scheme Rules 2019 (CDRS)
      • General Rules 2005 (GENE)
      • Governance and Controlled Functions Rules 2020 (CTRL)
        • CTRL Chapter 1 General
        • CTRL Chapter 2 Corporate governance principles
        • CTRL Chapter 3 Governing bodies
          • CTRL Part 3.1 Governing bodies — all authorised firms
          • CTRL Part 3.2 Governing bodies — branches
          • CTRL Part 3.3 Governing bodies — firms incorporated in QFC
          • CTRL Part 3.4 Statements of compliance with Chapter 3
            • CTRL 3.4.1 Annual compliance statement
        • CTRL Chapter 4 Senior management
        • CTRL Chapter 5 Controlled functions generally
        • CTRL Chapter 6 Internal controls and assurance
        • CTRL Chapter 7 Risk management
        • CTRL Chapter 8 Outsourcing
        • CTRL Chapter 9 Islamic financial institutions
        • CTRL Schedule 1 Guidance — classification of risks
        • CTRL Glossary
      • 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)
      • Professional Investors Fund Rules 2022 (PROF)
      • 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
    • Gazette
    • 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. Governance and Controlled Functions Rules 2020 (CTRL)
  4. CTRL Chapter 3 Governing bodies
  5. CTRL Part 3.4 Statements of compliance with Chapter 3
Current PDF Version
Current Word Version
‹ CTRL 3.3.18 What if authorised firm is parent company of corporate group? CTRL 3.4.1 Annual compliance statement ›

CTRL Part 3.4 Statements of compliance with Chapter 3

  • CTRL 3.4.1 Annual compliance statement
‹ CTRL 3.3.18 What if authorised firm is parent company of corporate group? CTRL 3.4.1 Annual compliance statement ›

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