GENE 3.1.2 Disclosures that must be in business documents

(1) An authorised firm must take reasonable care to ensure that all business documents in connection with the carrying on of regulated activities in or from the QFC include 1 of the disclosures in subrule (3).
(2) The expression "business documents":
(a) includes, but is not limited to, letterheads, whether issued by post, fax or electronic means, terms of business, client agreements, written financial communications, business cards, prospectuses and websites; but
(b) does not include compliment slips, account statements or text messages.
(3) The disclosure required under this rule is:
(a) "Authorised by the Qatar Financial Centre Regulatory Authority"; or
(b) "Authorised by the QFC Regulatory Authority".
(4) The Regulatory Authority logo must only be reproduced with the express written permission of the Regulatory Authority and in accordance with any conditions for use issued from time to time.
Amended by QFCRA RM/2015-3 and Editorial changes (as from 1st January 2016).