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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)
        • IMEB Chapter 1 General provisions
        • IMEB Chapter 2 Prudential requirements
        • IMEB Chapter 3 Client money
          • IMEB Part 3.1 Client money — general
          • IMEB Part 3.2 Client money exceptions
            • IMEB 3.2.1 Client money exception — money payable to firm
            • IMEB 3.2.2 Client money exception — firm as agent of insurer
            • IMEB 3.2.3 Client money exception — certain cheques and payable orders
          • IMEB Part 3.3 Treatment of client money and fiduciary duties
          • IMEB Part 3.4 Payments into client bank accounts
          • IMEB Part 3.5 Segregation of client money
          • IMEB Part 3.6 Payments out of client bank accounts
          • IMEB Part 3.7 Transfer of client money to eligible intermediaries
          • IMEB Part 3.8 Client notifications
          • IMEB Part 3.9 Obligations relating to calculations
        • IMEB Chapter 4 Client money distribution rules
        • IMEB Chapter 5 Restrictions on holding client money
        • IMEB Chapter 6 Collateral
        • IMEB Chapter 7 Client mandates
        • IMEB Chapter 8 Record keeping, giving information and safeguarding documents and assets
        • IMEB Chapter 9 Transitional [Deleted]
        • IMEB Glossary
      • Interpretation and Application Rules 2005 (INAP)
      • Investment Management and Advisory Rules 2014 (INMA)
      • Islamic Banking Business Prudential Rules 2015 (IBANK)
      • 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. Insurance Mediation Business Rules 2011 (IMEB)
  4. IMEB Chapter 3 Client money
  5. IMEB Part 3.2 Client money exceptions
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‹ IMEB 3.1.8 Non-QFC intermediary — definition IMEB 3.2.1 Client money exception — money payable to firm ›

IMEB Part 3.2 Client money exceptions

  • IMEB 3.2.1 Client money exception — money payable to firm
  • IMEB 3.2.2 Client money exception — firm as agent of insurer
  • IMEB 3.2.3 Client money exception — certain cheques and payable orders
‹ IMEB 3.1.8 Non-QFC intermediary — definition IMEB 3.2.1 Client money exception — money payable to firm ›

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