Special Company Regulations

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Special Company Regulations
Enactment Notice
Part 1:
General Provisions
Article 1 - Citation
Article 2 - Application
Article 3 - Commencement
Article 4 - Language
Article 5 - Interpretation
Article 6 - Companies Regulations References
Article 7 - Power of QFC Authority and the Regulatory Authority to make Rules
Article 8 - Interaction with the QFC Law, QFC Regulations and Rules
Part 2:
Special Purpose Company
Article 9 - Special Purpose Company Activity
Article 10 - Exemptions from the Companies Regulations
Article 11 - NOT USED
Article 12 - Shareholders
Article 13 - Meetings
Article 14 - Directors, Secretary and Senior Executive Function
Article 15 - Accounts and Audit
Article 16 - Reporting
Article 17 - Annual Return
Article 17A - [Deleted]
Article 18 - Dissolution
Article 19 - Insolvency Regulations
Part 3:
Holding Company
Article 20 - Holding Company Activity
Article 20A - Director, Secretary Or Senior Executive Function Of A Holding Company
Article 21 - Accounts and Audit
Article 22 - Exemptions from the Companies Regulations
Article 23 - Exemptions from the Companies Regulations for State's Holding Companies
Article 23A - Reporting
Article 23B - Share Transfers
Article 23C - Beneficial Owners of Holding Companies
Part 4:
Provisions Applicable to both a Special Purpose Company and a Holding Company
Article 24 - Incorporation
Article 25 - Articles of Association
Article 26 - Application of QFC Authority Regulations and Rules
Article 27 - Registered Office and Support Services Provider
Article 28 - Notifications and Undertakings
Article 29 - Change of Status
Article 29A - Notice Regarding Passive Special Company
Article 30 - Contraventions and AML/CFT LAW
Article 31 - Prescribed Forms and Prescribed Fees
Article 32 - Fines
Part 5:
Interpretation and Definitions
Article 33 - Interpretation
Article 34 - Definitions
Schedule 1
Interpretation and Definitions
Fines for Contraventions