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Restrict by QFC Legislation
QFC Law No. (7) of Year 2005
Arbitration Regulations 2005
Companies Regulations 2005
Contract Regulations 2005
Data Protection Regulations 2005
Employment Regulations
Financial Services Regulations
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
Data Protection Rules (DATA)
Foundation Rules
Insolvency Rules
Investment Clubs Rules
Limited Liability Partnerships Rules
QFCA Rules
Single Family Office Rules
Special Company Rules
Tax Rules
Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019 (AML/CFTR)
Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019 (AMLG)
Banking Business Prudential Rules 2014 (BANK)
Captive Insurance Business Rules 2011 (CAPI)
Customer and Investor Protection Rules 2019 (CIPR)
Customer Dispute Resolution Scheme Rules 2019 (CDRS)
Collective Investment Schemes Rules 2010 (COLL)
General Rules 2005 (GENE)
Governance and Controlled Functions Rules 2012 (CTRL)
Individuals (Assessment, Training and Competency) Rules 2014 (INDI)
Interpretation and Application Rules 2005 (INAP)
Insurance Mediation Business Rules 2011 (IMEB)
Investment Management and Advisory Rules 2014 (INMA)
Islamic Banking Business Prudential Rules 2015 (IBANK)
Islamic Finance Rules 2005 (ISFI)
Insurance Business Rules 2006 (PINS)
Private Placement Schemes Rules 2010 (PRIV)
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