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] |