INMA 6.1.21 When periodic custody statements need not be sent to customer

(1) If a customer of an INMA firm is ordinarily resident outside the State of Qatar, the firm may, with the customer's prior written agreement, retain the statements required to be sent to the customer under rule 6.1.20.
(2) Statements retained in accordance with subrule (1) must be held by an individual approved by the Regulatory Authority to carry out the compliance oversight function (within the meaning given by CTRL, rule 6.3.3) for the firm.
Derived from QFCRA RM/2014-4 (as from 1st January 2015)
Amended by QFCRA RM/2021-1 (as from 1st July 2021).