Established by Law No. 7 of 2005 of the State of Qatar, The QFC Regulatory Authority has built a principles-based regulatory regime aligning common law and embracing transparency, predictability, and accountability.

You can find QFC Regulatory Authority Forms here. This website works best with Internet Explorer 11, Microsoft Edge 13 and above, Firefox 47 and above or Google Chrome 57 and above.

QFC Regulations establish the legal framework including legal and business infrastructure for those doing business in the QFC. A legal system based on English Common Law. A digitally enabled independent court, regulatory tribunal and dispute-resolution centre. Judgement enforceable in the State.

at, vulnerability, and consequence. An ML/TF risk assessment is a product or process based on a methodology, agreed by those parties involved, that attempts to identify, analyse, and understand ML/TF risks and serves. as a first step in addressing them. A risk assessment involves making judgments about threats, vulnerabilities, and cons.

2024年12月20日，卡塔尔金融中心监管局（以下简称qfcra）发布了《企业可持续披露报告一般规则拟议修订案》，建议修改当地的可持续披露报告要求，使其与国际可持续披露准则（以下简称issb准则）保持一致。

A career at the QFC Regulatory Authority is far more than a job. We are dedicated to shaping a legacy of effective financial regulation for the State of Qatar. Join us and play a role in this exciting venture!

2024年9月2日 · 根据卡塔尔中央银行的战略，QFC 的监管机构——卡塔尔金融中心管理局（QFCA）和卡塔尔金融中心监管局（QFCRA）宣布了一项框架，为 QFC 内的数字资产奠定基础。 这些规则包括代币化流程、对代币和基础资产的财产权的法律认可、托管安排、转让和交换。 此外，该框架还包含对智能合约的法律认可条款。 类似于阿拉伯联合酋长国的自由经济区，QFC 独立于卡塔尔本土，拥有自己的法律、监管、税收和商业框架，以与卡塔尔其他地区分开。 …

About Qatar Financial Centre Regulatory Authority The Qatar Financial Centre (QFC) is the financial and business centre established by the Government of Qatar in 2005 to...

2018年1月21日 · This user guide provides instructions on how to use the QFC Regulatory Authority’s (QFCRA) Electronic Submission System (ESS). This guide should be read in conjunction with the document, which sets out

2024年7月4日 · Seeking public comments on the proposed Governance and Controlled Functions (Amendment) Rules 2024, the QFCRA said the proposals support its commitment to the maintenance of high international...