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WHAT WE DO

What we do – and the way we do it – will be familiar to any global financial business that presently operates in a well-regulated financial centre, such as London or New York, and our powers and structure are consistent with international best practice.

However, operating in a dynamic emerging market as we do, we are conscious that many businesses looking to establish a regulated presence in the QFC may be unfamiliar with dealing with financial regulators and so it is worth setting out the scope of our work and the expectations entailed.

  • OBJECTIVES
  • SUPERVISION AND AUTHORISATION 
    • A RISK-BASED APPROACH TO REGULATION
    • MACRO-PRUDENTIAL
    • CAPTIVE INSURANCE AND ASSET MANAGEMENT
  • POLICY AND ENFORCEMENT
  • ANTI MONEY LAUNDERING
  • INTERNATIONAL CO-OPERATION
  • WHISTLEBLOWING
  • WHAT WE DON’T DO
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©2020 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

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