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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)
        • INDI Chapter 1 General
        • INDI Chapter 2 Principles of conduct for individuals
        • INDI Chapter 3 Controlled functions
        • INDI Chapter 4 Customer-facing function
        • INDI Chapter 5 Training and competency
        • INDI Chapter 6 Transitional
        • INDI Schedule 1 Competencies for controlled functions
          • INDI Part S1.1 Senior executive function competencies
          • INDI Part S1.2 Executive governance function competencies
          • INDI Part S1.3 Non-executive governance function competencies
          • INDI Part S1.4 Compliance oversight function competencies
          • INDI Part S1.5 Risk management function competencies
          • INDI Part S1.6 Finance function competencies
            • INDI Division S1.6.A Skills
            • INDI Division S1.6.B Knowledge
            • INDI Division S1.6.C Experience and other elements
          • INDI Part S1.7 MLRO function competencies
          • INDI Part S1.8 Senior management function competencies
          • INDI Part S1.9 Actuarial function competencies
          • INDI Part S1.10 Internal audit function competencies
        • INDI Schedule 2 Competencies for customer-facing function
        • INDI Glossary
      • 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)
      • 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, Notices and Email Alerts
    • 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. Individuals (Assessment, Training and Competency) Rules 2014 (INDI)
  4. INDI Schedule 1 Competencies for controlled functions
  5. INDI Part S1.6 Finance function competencies
Current PDF Version
Current Word Version
‹ INDI Division S1.5.C Experience and other elements INDI Division S1.6.A Skills ›

INDI Part S1.6 Finance function competencies

Note

The level of an individual's competencies must be commensurate to the nature and complexity of his or her role in the firm and the regulated activity or activities that the firm conducts (see rule 3.1.3 (4)).

Derived from QFCRA RM/2014-5 (as from 1st January 2015)
‹ INDI Division S1.5.C Experience and other elements INDI Division S1.6.A Skills ›

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