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Qatar Financial Centre Legislation: Contents

  • Qatar Financial Centre Legislation
    • QFC Law No. (7) of Year 2005
    • QFC Regulations
      • Arbitration Regulations 2005
      • Companies Regulations 2005
      • Contract Regulations 2005
      • Data Protection Regulations 2005
      • Employment Regulations
      • Financial Services Regulations
        • Enactment Notice
        • Part 1: Application, Commencement and Interpretation
        • Part 2: Introduction
        • Part 3: The Regulatory Authority
        • Part 4: Regulated Activities
        • Part 5: Authorisation Requirements and Process
        • Part 6: Controllers
        • Part 7: Individuals and Controlled Functions
          • Article 41 - Approval of Persons performing Controlled Functions
          • Article 42 - Form and content of Application
          • Article 43 - Grant of approval or variation
          • Article 44 - Status of Approval
          • Article 45 - Misconduct
          • Article 46 - Own initiative action by the Regulatory Authority
          • Article 47 - Right to refer matters to the Appeals Body
        • Part 8: Supervision and Investigations
        • Part 9: Disciplinary and Enforcement Powers
        • Part 10: Enforcement Procedure
        • Part 11: Financial Communications
        • Part 12: Market Abuse
        • Part 13: Contraventions
        • Part 14: Complaints and Compensation
        • Part 15: Appointment of Auditors and Actuaries
        • Part 16: Control of Business Transfers
        • Part 17: Investment Funds
        • Part 18: Miscellaneous
        • Part 19: Interpretation and Definitions
        • Schedule 1: The Regulatory Authority
        • Schedule 2: Other Duties, Functions and Powers Conferred on the Regulatory Authority
        • Schedule 3: Regulated Activities and Permitted Activities
        • Schedule 4: The Appeals Body
      • Foundation Regulations 2016
      • Immigration Regulations
      • Insolvency Regulations 2005
      • Investment Clubs Regulations 2016
      • Limited Liability Partnerships Regulations 2005
      • Netting Regulations 2017
      • Partnership Regulations 2007
      • QFC Authority Regulations
      • QFC Tax Regulations
      • Security Regulations
      • Single Family Office Regulations
      • Special Company Regulations
      • Trust Regulations 2007
    • QFCA Rules
    • QFCRA Rules
    • 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. QFC Regulations
  3. Financial Services Regulations
  4. Part 7: Individuals and Controlled Functions
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‹ Article 40 - Annual reporting of Persons having control over an Authorised Firm Article 41 - Approval of Persons performing Controlled Functions ›

Part 7: Individuals and Controlled Functions

  • Article 41 - Approval of Persons performing Controlled Functions
  • Article 42 - Form and content of Application
  • Article 43 - Grant of approval or variation
  • Article 44 - Status of Approval
  • Article 45 - Misconduct
  • Article 46 - Own initiative action by the Regulatory Authority
  • Article 47 - Right to refer matters to the Appeals Body
‹ Article 40 - Annual reporting of Persons having control over an Authorised Firm Article 41 - Approval of Persons performing Controlled Functions ›

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