QFCRA
  • Home
  • About Us
    • The QFC and the QFC Regulatory Authority
    • QFC Affiliated Organisations
    • QFC Regulatory Authority Structure
    • Qatar’s Strategy for Financial Regulation
    • The Financial Stability and Risk Control Committee
    • Board Governance
    • Board of Directors
    • The Executive Team
    • Corporate Social Responsibility
    • Contact Us
    • Whistleblowing
  • WHAT WE DO
    • Regulatory Objectives
    • Supervision and Authorisation
      • Our Risk-Based Approach to Regulation
      • Authorisation
      • Macroprudential Analysis
      • Supervision
    • Anti-Money Laundering/Combating the Financing of Terrorism
      • AML/CFT Publications
      • National and International AML/CFT Bodies
    • Policy
    • Enforcement
    • International Co-operation
      • Multilateral Agreements
      • Bilateral Agreements
      • Alternative Investment Fund Management MoUs
      • Strategic Partnerships
      • National and International AML/CFT Bodies
  • Legislation
    • QFC Regulatory Authority Rules
    • QFC Regulatory Authority Rules for Business Sectors
    • AML Law and Legislation
      • AML/CFT Regulatory Framework
      • AML/CFT Forms
      • United Nations Security Council Matters
      • Suspicious Transaction Reports
  • HOW TO APPLY
    • The Application Process
    • Permitted Activities
      • Regulated Activities
      • Non-Regulated Activities
    • Corporate Governance
    • Application Tips
    • Frequently Asked Questions
    • E-submission
  • CONSUMER PROTECTION
    • Investment Considerations
    • Customer Dispute Resolution Scheme
      • How to Make Your Complaint
      • Independent Adjudication
      • Summary of CDRS Outcomes
      • CDRS Case Studies
  • CAREERS
    • Open Positions
    • Recruitment
    • Enriching Careers at the QFC Regulatory Authority
      • All About Al Masar
      • Programmes for Professionals
      • Other Enrichment Programmes
  • Search
  • العربية
  • English
  • Menu
Events
    Load more events
    • LUGHATNA LEXICON
    • E-NEWS SUBSCRIPTION
    • ENFORCEMENT NEWS
    • PRESS RELEASES
    • ENQUIRY
    qfcra-logo
    ©2021 Qatar Financial Centre Regulatory Authoritycherry.qa

    Contact Us

    • Level 14, QFC Tower 1
      P.O. Box 22989, Doha, Qatar
    • +974 44 95 68 88
    • +974 44 95 68 68
    • info@qfcra.com

    Quick Links

    • FAQ
    • Privacy Notice
    • Legal Notice
    • Website Accessibility
    • RA Webmail
    • Amiri Diwan
    Scroll to top
    We use cookies on our website. By clicking “Accept All cookies”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to select other cookie-related options. You can read more about our use of cookies by clicking on the link. Cookies Notice
    Cookies SettingsAccept all cookiesReject All
    Manage Cookies

    Privacy Overview

    This website uses two types of cookies – strictly necessary, which are essential for the basic functionalities of the website, and performance/analytical, which are necessary to improve your experience while you navigate through the website. Please decide if you would like to consent to performance/analytical cookies by moving the slider below.
    Strictly Necessary
    Always Enabled
    These cookies are necessary for our website to function properly and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms or where they are essential to provide you with a service you have requested. You cannot opt out of these cookies. You can set your browser to block or disable these cookies, but if you do so, some parts of the site will not then work. These cookies do not store any personally identifiable information.
    Performance/ Analytics
    Analytical cookies are used to understand how visitors interact with the website. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. For more information click here
    SAVE & ACCEPT
    Skip to content
    Open toolbar

    Accessibility Tools

    • Increase Text
    • Decrease Text
    • Grayscale
    • High Contrast
    • Negative Contrast
    • Light Background
    • Links Underline
    • Readable Font
    • Reset