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Financial Services Regulations
Companies Regulations 2005
Anti Money Laundering Regulations
Contract Regulations 2005
Insolvency Regulations 2005
Data Protection Regulations 2005
Article 1 – Definitions
Article 2 – QFC — Location
Article 3 – QFC Authority
Article 4 – QFC Board
Article 5 – Objectives of the QFC Authority
Article 6 – Powers of the QFC Authority
Article 7 – The QFC Companies Registration Office
Article 8 – The Regulatory Authority, The Regulatory Tribunal and The Civil and Commercial Court
Article 9 – Power to make regulations
Article 10 – Permitted Activities within QFC
Article 11 – Licensing of operations
Article 12 – Statutory guarantees
Article 13 – Revenue of the QFC Authority
Article 14 – Treatment of Surpluses
Article 15 – Accounting Requirements
Article 16 – Liability of QFC Authority, The Regulatory Authority, The Regulatory Tribunal, The Civil and Commercial Court and QFC Institutions
Article 17 – Taxation
Article 18 – Interaction with other laws
Article 19 – Miscellaneous
SCHEDULE 1 – Board — Constitution and Powers, Chairman and Director General
SCHEDULE 2 – Regulations
SCHEDULE 3 – Permitted Activities
SCHEDULE 4 – The Regulatory Authority
SCHEDULE 5 – The Regulatory Tribunal
QFCA
QFCRA
Principles Rulebook (PRIN) [Repealed as of January 1, 2015]
Controls Rulebook (CTRL) [Repealed as of 1 July 2013]
Individuals Rules 2005 (INDI) [Repealed as of 1 January 2015]
Islamic Finance Rules 2005 (ISFI)
Investment and Banking Business Rules 2005 (PIIB) [Repealed as of January 1, 2015]
QFCA Consultation Papers
Data Protection Rules (DATA)
Interpretation and Application Rules 2005 (INAP)
QFCRA Consultation Papers
Assets Rules 2005 (ASET) [Repealed as of January 1, 2015]
General Rules 2005 (GENE)
Limited Liability Partnerships Regulations 2005
Arbitration Regulations 2005
Companies Rules (COMP)
QFCRA
QFCA
Application Forms
General Forms
Data Protection Forms
Prudential Returns
QFC Authority Regulations
Employment Regulations
2006
Insurance Business Rules 2006 (PINS)
Immigration Regulations
2007
QFCA
QFCRA
Trust Regulations 2007
QFCA Rules
QFCRA/QFCA
Conduct of Business Rules 2007 (COND) [Repealed as of December 31, 2019]
Collective Investment Funds Rulebook (COLL) [Repealed as of January 1, 2011]
Interpretation and Application Rulebook (INAP) Archive
Assets Rulebook (ASET) Archive
Controls Rulebook (CTRL) Archive
General Rulebook (GENE) Archive
Individuals Rulebook (INDI) Archive
Islamic Finance Rulebook (ISFI) Archive
Conduct of Business Rulebook (COND) Archive
Interim Prudential - Investment, Insurance Mediation & Banking Business Rulebook (PIIB) Archive
Insurance Rulebook (PINS) Archive
Employment Regulations
Partnership Regulations 2007
2008
Anti Money Laundering Rulebook (AMLR) Archive
Collective Investments Funds Rulebook (COLL) Archive (pre-2010)
Companies Regulations
2008
Application Forms Archive
General Forms Archive
Data Protection Forms Archive
Prudential Returns Archive
SCHEDULE 6 – The Civil and Commercial Court
Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) [DO NOT USE]
AMLR HTML Archived
AML/CFT Forms
QFC Tax Regulations
Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) Archive
Collective Investment Schemes Rules 2010 (COLL)
Private Placement Schemes Rules 2010 (PRIV)
2010
Financial Services Regulations
Captive Insurance Business Rules 2011 (CAPI)
Insurance Mediation Business Rules 2011 (IMEB)
Collective Investment Schemes Rules 2010 (COLL) Archive
Tax Rules
2011
Limited Liability Partnerships Rules
Security Regulations
Limited Liability Partnerships Regulations 2005
Companies Rules (COMP)
2012
Single Family Office Regulations
Special Company Regulations
Rules Content by Topic
Anti-Money Laundering and Combating Terrorist Financing (General Insurance) Rules 2012 (AMLG) [DO NOT USE]
AML/CFT Forms
Governance and Controlled Functions Rules 2020 (CTRL)
Captive Insurance Business Rules 2011 (CAPI) Archive
Private Placement Schemes Rules 2010 (PRIV) Archive
Insolvency Rules
Single Family Office Rules
Special Company Rules
Special Company Regulations
Single Family Office Regulations
Insolvency Regulations 2005
Banking Business Prudential Rules 2014 (BANK)
Investment Management and Advisory Rules 2014 (INMA)
Individuals (Assessment, Training and Competency) Rules 2014 (INDI)
Insurance Mediation Business Rules 2011 (IMEB) Archive
Principles Rulebook (PRIN) Archive
Governance and Controlled Functions Rules 2012 (CTRL) Archive
Anti-Money Laundering and Combating Terrorist Financing (General Insurance) Rules 2012 (AMLG) Archive
Banking Business Prudential Rules 2014 (BANK) Archive
Investment Management and Advisory Rules 2014 (INMA) Archive
Tax Forms Archive
Tax Regulations
Companies Regulations
Islamic Banking Business Prudential Rules 2015 (IBANK)
Individuals (Assessment, Training and Competency) Rules 2014 (INDI) Archive
Immigration Regulations
Foundation Regulations 2016
Foundation Rules
Investment Clubs Regulations 2016
Investment Clubs Rules
Islamic Banking Business Prudential Rules 2015 (IBANK) Archive
Insolvency Rules
QFC Tax Regulations
Tax Rules
2005
2007
Netting Regulations 2017
Customer Dispute Resolution Scheme Rules 2019 (CDRS)
Customer and Investor Protection Rules 2019 (CIPR)
Tax Regulations
Tax Forms
QFCA 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)
Trust Regulations
CTRL Part 1.2 Key concepts
CTRL 1.2.1 What is a firm’s governing body?
CTRL 1.2.1 Guidance
CTRL 1.2.2 What is a firm’s corporate governance framework?
CTRL 1.2.2 Guidance
Customer and Investor Protection Rules 2019 (CIPR) Archive
Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019 (AML/CFTR) Archive
Representative Office Rules 2020 (REPO)
Customer Dispute Resolution Scheme Rules 2019 (CDRS) Archive
QFC Real Estate Ownership Regulations
Endnotes
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