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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 2020 (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)
        • GENE Chapter 1 General provisions
        • GENE 1 Application [Deleted]
        • GENE Chapter 2 Fitness and propriety
        • GENE Chapter 3 General provisions
        • GENE Chapter 4 Notice of certain events required
          • GENE 4.1 Application and Purpose [Deleted]
          • GENE 4.2 Provision of Notifications [Deleted]
          • GENE 4.3 Notice of certain events required [Deleted]
          • GENE 4.1.1 Notice of changes in certain core details
          • GENE 4.1.2 Notice of establishing or closing of branch office by local firm
          • GENE 4.1.3 Notice of certain significant events
          • GENE 4.1.4 Notice of events relating to fraud etc
          • GENE 4.1.5 Notice of certain events involving other regulators
          • GENE 4.1.6 Notice of certain action against authorised firm
          • GENE 4.1.7 Notice of certain insolvency-related events
          • GENE 4.4 Significant Events [effective until 5th December 2009]
          • GENE 4.5 Fraud and Errors [effective until 5th December 2009]
          • GENE 4.6 Other Regulators [effective until 5th December 2009]
          • GENE 4.7 Action against an Authorised Firm [effective until 5th December 2009]
          • GENE 4.8 Winding up, Bankruptcy and Insolvency [effective until 5th December 2009]
        • GENE Chapter 4A Protected reporting
        • GENE Chapter 5 Communications to Regulatory Authority
        • GENE Chapter 5A Giving of written notices by Regulatory Authority
        • GENE Chapter 6 Recordkeeping
        • GENE Chapter 7 Waivers and modifications
        • GENE Chapter 8 Controllers and close links
        • GENE Chapter 9 Accounting and auditing
        • GENE Chapter 10 Fees
        • GENE Chapter 11 Inclusion, exclusion and restriction of activities and products
        • GENE Schedule 1 Guidance on fitness and propriety of authorised firms
        • GENE Schedule 2 [Deleted]
        • GENE Schedule 3 [Deleted]
        • GENE Schedule 4 Fees table
        • GENE Glossary
      • 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
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  1. Qatar Financial Centre Legislation
  2. QFCRA Rules
  3. General Rules 2005 (GENE)
  4. GENE Chapter 4 Notice of certain events required
Current PDF Version
Current Word Version
‹ GENE 3.5.1 Certain extracts to be evidence GENE 4.1 Application and Purpose [Deleted] ›

GENE Chapter 4 Notice of certain events required

Amended by QFCRA RM/2010-04 (as from 1st October 2010)
‹ GENE 3.5.1 Certain extracts to be evidence GENE 4.1 Application and Purpose [Deleted] ›

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