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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 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 Part 11.1 Activities
            • GENE 11.1.1 Definitions for Chapter 11
            • GENE 11.1.2 Declaration of providing captive finance as regulated activity
            • GENE 11.1.3 Exclusion of certain captive finance to commercial customers
          • GENE Part 11.2 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 11 Inclusion, exclusion and restriction of activities and products
  5. GENE Part 11.1 Activities
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‹ GENE Chapter 11 Inclusion, exclusion and restriction of activities and products GENE 11.1.1 Definitions for Chapter 11 ›

GENE Part 11.1 Activities

  • GENE 11.1.1 Definitions for Chapter 11
  • GENE 11.1.2 Declaration of providing captive finance as regulated activity
  • GENE 11.1.3 Exclusion of certain captive finance to commercial customers
‹ GENE Chapter 11 Inclusion, exclusion and restriction of activities and products GENE 11.1.1 Definitions for Chapter 11 ›

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