Single Family Office Regulations
Click here to view earlier versions of Single Family Office Regulations.
Single Family Office Regulations | |
Enactment Notice | |
Article 1 | Citation |
Article 2 | Application |
Article 3 | Commencement |
Article 4 | Language |
Article 5 | Interpretation |
Article 6 | Power of the QFC Authority and the Regulatory Authority to Make Rules |
Article 7 | Interaction with the QFC Law, QFC Regulations and Rules |
Article 8 | Single Family |
Article 9 | Single Family Office |
Article 10 | Family Member |
Article 11 | Family Fiduciary Structure |
Article 12 | Family Entity |
Article 13 | Scope of Services |
Article 14 | Control |
Article 15 | Establishing a Single Family Office |
Article 16 | Registration |
Article 17 | Non-QFC Entities |
Article 18 | Letter from an Eligible Firm |
Article 19 | Articles of Association |
Article 20 | Designated Representative |
Article 21 | Role of Designated Representative |
Article 22 | Annual Report |
Article 23 | Due Diligence Measures |
Article 24 | Anti-Money Laundering |
Article 25 | Variation or Withdrawal of Licence |
Article 26 | Change of Status |
Article 27 | Duty to Provide Information |
Article 28 | Contraventions |
Article 29 | Prescribed Forms and Prescribed Fees |
Article 30 | Fines |
Article 31 | Interpretation |
Article 32 | Definitions |
Schedule 1 | [Deleted] |