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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)
      • Private Placement Schemes Rules 2010 (PRIV)
      • Representative Office Rules 2020 (REPO)
        • REPO Chapter 1 General provisions
        • REPO Chapter 2 Conduct
        • REPO Chapter 3 Administration
        • REPO Chapter 4 AML/CFT
        • REPO Chapter 5 Application of other Rules
        • REPO Glossary
    • 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. Representative Office Rules 2020 (REPO)
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‹ PRIV Glossary REPO Chapter 1 General provisions ›

Representative Office Rules 2020 (REPO)

Representative Office Rules 2020
REPO Chapter 1:
General provisions
REPO 1.1.1 Name of rules
REPO 1.1.2 Commencement
REPO 1.1.3 Purpose of these rules
REPO 1.1.4 Effect of definitions, notes and examples
REPO 1.1.5 Operating representative office to be regulated activity
REPO Chapter 2:
Conduct
REPO Part 2.1 Core principles
REPO Part 2.2 Conduct generally
REPO Chapter 3:
Administration
REPO 3.1.1 Eligibility to apply for authorisation
REPO 3.1.2 Material to be supplied with application
REPO 3.1.3 Senior executive function
REPO 3.1.4 MLRO function
REPO 3.1.5 Representative offices not to hold money etc
REPO 3.1.6 Employment to be exclusive
REPO 3.1.7 Office not to be shared
REPO 3.1.8 Information supplied to other regulators
REPO 3.1.9 Records to include marketing material
REPO Chapter 4:
AML/CFT
REPO 4.1.1 AML/CFT policy
REPO 4.1.2 AML/CFT training programme
REPO 4.1.3 Reporting records to be made by MLRO
REPO 4.1.4 Annual reports to Regulatory Authority
REPO 4.1.5 How long AML/CFT records must be kept
REPO Chapter 5:
Application of other Rules
REPO 5.1.1 Disapplication of certain other provisions of Rules
REPO Glossary
‹ PRIV Glossary REPO Chapter 1 General provisions ›

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