In Force

Compliance Notices

Date Compliance Notice No. Title
26/12/2006 1 Notice to all QFC Licensed/Authorized LLCs, LLPs and Branch Offices
08/03/2007 2 Notice of implementation of QFCA Compliance Program
20/03/2007 3 Notice to all QFC Licensed/ Authorized LLCs, LLPs and Branch Offices
29/05/2007 4 QFCA Compliance Checklist Revised to Incorporate QFCA Rules
Appendix 1 to Compliance Notice 4
14/06/2007 5 Notice to all QFC Licensed/Authorized LLCs, LLPs and Branch Offices
12/07/2007 6 Statement of QFCA Implementation of QFC Data Protection Regulations and QFC Data Protection Rules
13/09/2007 7 Notice to all QFC Licensed/Authorized LLCs, LLPs and Branch Offices
11/12/2007 8 Notice to all QFC Licensed/Authorized LLCs, LLPs and Branch Offices
05/03/2008 9 Filing of Certified QFCA Compliance Checklist
02/07/2008 10 Notice to all QFC Employers
17/12/2008 11 Notice to all QFC Licensed/Authorized LLCs, LLPs and branch offices
27/01/2009 12 Notice of Requirement to File QFCA Compliance Checklist
Appendix 1 to Compliance Notice 12
12/07/2009 13 Notice to all QFC Licensed/Authorized LLCs, LLPs and branch offices
07/01/2010 14 Notice to all QFC Licensed/Authorized LLCs, LLPs and branch offices
08/02/2010 15 Notice of Requirement to File QFCA Compliance Checklist
Appendix 1 to Compliance Notice 15
01/07/2010 16 Notice to all QFC Licensed/Authorized LLCs, LLPs and branch offices
15/12/2010 17 Notice to all QFC Licensed/Authorized Firms
02/01/2011 18 Notice of Requirement to File QFCA Compliance Checklist
30/05/2011 19 Notice to all QFC Licensed/Authorized Firms and other QFC Employers (collectively "QFC Employers")

Policy Statements

Date Policy Statement No. Title
28/03/2008   Minimum levels of health, disability income and life insurance benefits
28/03/2008   Minimum levels of health, disability income and life insurance benefits — Arabic
08/02/2010   QFC Employment Code
08/02/2010   QFC Employment Code — Arabic
01/10/2018   Policy Statement on Financial Penalties and Public Censures
26/09/2019   QFCA Enforcement Policy 2019
06/10/2019   QFCA Enforcement Policy Statement on the Amount of Penalties
01/04/2020   QFCA Policy Statement on Support Service Providers
10/11/2020   QFCA Policy on Providing Legal Services in the QFC for Prospective Applicants

Guides

Date Policy Statement No. Title
24/04/2012   CRO Late Filing Penalties Guidance

Legal Notices

Date Legal Notice No. Title
03/10/2017   Revocation of the Notice regarding Legal Services that is made under Article 18 of the Qatar Financial Center Authority Regulations dated 6 sept 2016