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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)
      • 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)
        • Background to this Rulebook [Deleted]
        • ISFI Chapter 1 General provisions
        • ISFI Chapter 2 Conduct of Islamic financial business
        • ISFI Chapter 3 Disclosure
        • ISFI Chapter 4 Constitutional Documents [Deleted]
        • ISFI Chapter 5 Policies, procedures, systems and controls
          • ISFI 5.1.1 General requirement
          • ISFI 5.1.2 Policy and procedures manual
          • ISFI 5.1 General Requirement [Deleted]
          • ISFI 5.2 Policy and Procedures Manual [Deleted]
        • ISFI Chapter 6 Shari'a supervisory board
        • ISFI Chapter 7 Conduct of business standards [Deleted]
        • ISFI Chapter 8 Islamic windows
        • ISFI Glossary
      • 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. Islamic Finance Rules 2005 (ISFI)
  4. ISFI Chapter 5 Policies, procedures, systems and controls
Current PDF Version
Current Word Version
‹ ISFI 4.1.1 [Deleted] ISFI 5.1.1 General requirement ›

ISFI Chapter 5 Policies, procedures, systems and controls

Amended by QFCRA RM/2012-3 (as from 1st February 2013)
‹ ISFI 4.1.1 [Deleted] ISFI 5.1.1 General requirement ›

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