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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)
      • 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)
        • IBANK Chapter 1 General
        • IBANK Chapter 2 Prudential Reporting Requirements
        • IBANK Chapter 3 Capital Adequacy
        • IBANK Chapter 4 Credit Risk
        • IBANK Chapter 5 Concentration Risk and Related Matters
        • IBANK Chapter 6 Market Risk
        • IBANK Chapter 7 Operational Risk
          • IBANK Part 7.1 Principles
          • IBANK Part 7.2 Principles of operational risk management
            • IBANK 7.2.1 Principle 1: risk management culture
            • IBANK 7.2.2 Principle 2: operational risk management framework
            • IBANK 7.2.3 Principle 3: governing body to approve framework
            • IBANK 7.2.4 Principle 4: risk appetite and tolerance statement
            • IBANK 7.2.5 Principle 5: role of senior management
            • IBANK 7.2.6 Principle 6: risk identification and assessment
            • IBANK 7.2.7 Principle 7: approval process for new products etc
            • IBANK 7.2.8 Principle 8: monitoring and reporting
            • IBANK 7.2.9 Principle 9: control and mitigation
            • IBANK 7.2.10 Principle 10: business resiliency and continuity
            • IBANK 7.2.11 Principle 11: Disclosure
          • IBANK Part 7.3 Collection and reporting of operational loss data
          • IBANK Part 7.4 Operational risk capital requirement
          • IBANK Part 7.5 Guidance on operational risks relating to Islamic financial contracts
        • IBANK Chapter 8 Liquidity risk
        • IBANK Chapter 8 Liquidity Risk [Deleted]
        • IBANK Chapter 9 Group Risk
        • IBANK Chapter 10 Treatment of Sukuk
        • IBANK Chapter 11 Treatment of PSIAs and Associated Risks
        • IBANK Chapter 12 Compliance with Shari'a
        • IBANK Chapter 13 Transitional
        • IBANK Schedule 1 Recognised exchanges
        • IBANK Glossary
      • 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. Islamic Banking Business Prudential Rules 2015 (IBANK)
  4. IBANK Chapter 7 Operational Risk
  5. IBANK Part 7.2 Principles of operational risk management
  6. IBANK 7.2.11 Principle 11: Disclosure
Current PDF Version
Current Word Version
‹ IBANK 7.2.10 Principle 10: business resiliency and continuity IBANK Part 7.3 Collection and reporting of operational loss data ›

IBANK 7.2.11 Principle 11: Disclosure

Note These rules do not yet have provisions on disclosure. Those provisions are to be inserted in the next phase of the development of these rules.

Derived from QFCRA RM/2020-3 (as from 1st January 2021)
‹ IBANK 7.2.10 Principle 10: business resiliency and continuity IBANK Part 7.3 Collection and reporting of operational loss data ›

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