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Guides
FIU – Terrorism Financing Guidance
Representative Office Framework – FAQ

Guide to Corporate Governance: On 1 July 2021, the current corporate governance rules will be repealed and replaced by QFCRA Rules 2020-4. To see how the new CTRL rulebook will look on 1 July 2021, click here to view PDF Version and here for Word version.
A Guide to the QFC Captive Insurance Regime
A Guide to the QFC Collective Investment Schemes Regime
AML-CFT Self Assessment Questionnaire
FIU STR Guide
Guide to our Approach to Regulation
Guide to the Financial Services Regulations
Introducing the Qatar Financial Centre Regulatory Authority
Protected Reporting Guide
The QFC Approach to the Authorisation of Branches
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