(1) A customer, in relation to a firm, includes any person who engages in, or who has contact with the firm with a view to engaging in, any transaction with the firm or a member of the firm's group: (a) on the person's own behalf; or. 157, Burj Alfardan, Al Majdami, Lusail, Doha, Qatar details of registration Registration status Registered Place of Incorporation QFC (b) as agent for or on behalf of another person. Register now Personal policy holder registration Authorised Intermediary registration Advisers, please contact your ZIO administrator Corporate scheme members, please contact your scheme administrator Up to date information of our Board Members and senior management personnel is always available on this website under the tab "About Us". about us. The information displayed below relates only to the QFC CRO records. Current Word Version. إبيكيور لإدارة الاستثمار ذ.م.م Epicure Investment Management LLC Regulated Activities QFC NUMBER 00676 Licensed 3rd Floor, QIC Annex Building, Tamin Street, West Bay, Doha, Qatar details of registration 00067. The QFCRA noted that the public consultation is an important element in ensuring that the rules deliver added value and opportunity for the industry and investor. Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019 (AMLG) AMLG Chapter 1 General provisions. Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) [VER18/09-21] Authorised Market Institutions (AMI) [VER20/10-21] Auditor Module (AUD) [VER04/04-20] Conduct of Business Module (COB) [VER39/10-21] Collective Investment Rules (CIR) [VER/32/10-21] Fees Module (FER) [VER25/10-21] The QFCRA pointed out that the proposed new rules have been released for public consultation until 30 September to obtain feedback from investors and investment managers on the proposals. role and structure; about the qfc; board governance; board of directors; the executive team; corporate social responsibility; careers; contact us The action was recorded on the public register, found on the QFCRA's website. The Qatar Financial Centre Regulatory Authority (QFCRA) announced Tuesday that it has commenced legal proceedings in New York to compel First Abu Dhabi Bank (FAB) to pay a court ordered judgment debt in the amount of QR200,000,000 (USD 55 million). RELATED STORIES. The plan established a framework to unify policy under a Financial Stability and Risk Control Committee. Economic Development stands as the third pillar of the Qatar National Vision 2030, which encourages the "development of a competitive and diversified economy capable of meeting the needs of and securing a high standard of living for all its people for the present and for the future". Income is eligible for a tax exemption (subject to conditions), if derived through investment funds, holding companies, and Special Purposes Companies (SPCs). Box 27110, West Bay, Doha, Qatar. Cookies help us improve your website experience. The Registration section is responsible for maintaining the Public Register of. The information displayed below relates only to the QFC CRO records. Current Firm Status. Based on your plans and business operations, our . That Law was amended by Law No. The action was recorded on the public register, found on the QFCRA's website. (2) To remove any doubt, customer also . You can initiate your expression of interest in setting up an entity under the QFC by completing the 'Start Your Setup' form. By using our website, you agree to our use of cookies. To start the process, please contact us at the Authorisation department to make an appointment for a pre-application meeting. ‐ Applicant's AML manual in compliance with the QFCRA's AML/CFTR Rules (Guidelines provided) ‐ For MLRO and DMLRO: • CV detailing the individual's AML/CFT experience and. The action has been recorded on the public register on the regulatory authority's website. Federal Register The White House. 00166. The background to this action is set out in the decisions of the QFC Court that are available on its website. This includes information about a company's permitted activities. She is a graduate of Leeds University, UK with a bachelor's degree in Accounting and Finance. Concordia Capital LLC##00129##Non-Executive Governance Function##Withdrawn by the QFCRA##20110113##20140518, Al Thani, Al Hussain Ali Ahmed Jassim: 00161: Al Rayan Investment LLC##00045##Non-Executive Governance Function##Withdrawn##20070403##20120910, Al Thani, Fahad Bin Mohamed Bin Jabor: 00207 You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa. 08/11/2007. info@qfcra.com www.qfcra.com Statement by the QFC Regulatory Authority regarding the result of regulatory actions taken in relation to Corecap Merchant Bank LLC ("CCMB") under the QFC Financial Services Regulations ("the Regulations") Doha, Qatar: 23rd of June 2010 On the 22nd of June 2010, following the conclusion of an investigation into the 31/07/2011. Rulebook Modules. البنك التجاري لادارة الأصول ذ.م.م CB Asset Management LLC Regulated Activities QFC NUMBER 01179 Licensed 5th Floor, Commercial Bank Plaza, No. For more information on this firm please click here for QFCRA public register. Qatar First Bank (QFB), the first independent Shari'ah compliant bank authorized by the QFC Regulatory Authority (QFCRA) and a listed entity in the Qatar Stock Exchange, has completed a USD$41million acquisition of Varsity Brands, a three story, 135,0000 square foot building in Texas, USA, adding another income-generating real estate asset to its portfolio of investments. The E-Submission system accepts the following forms and returns: Prudential Returns (Banking, Investment Management and Advisory Firms) Prudential Returns (Insurance) Application for Waiver or Modification. March 14 2019 09:47 PM. The regulatory authority took this action as IFSQ failed to satisfy it in respect of its fitness and propriety. ASSET MANAGEMENT As part of its support for the QFC strategy to promote Qatar as a regional and international asset management hub, the QFC Regulatory Authority launched its revised collective investment schemes regime in January 2011. 0 . Notice: System Users: This system is meant to be used by individuals from firms which are authorised by the QFC Regulatory Authority to engage in regulated activities or licensed by the QFC Authority to engage in activities of that of a Designated Non-Financial Business or Profession (DNFBP). An Approved or Registered Individual's System access is deactivated automatically when: An individual's application to withdraw the controlled functions has been processed by the QFCRA (or) Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019 (AMLG) Anti-Money Laundering and Combating the Financing of Terrorism Rules 2019 (AML/CFTR) Banking Business Prudential Rules 2014 (BANK) Captive Insurance Business Rules 2011 (CAPI) Collective Investment Schemes Rules 2010 (COLL) Financial Stability and Risk Control Committee +974 4495 6888 < a href= '':! Individual designated under rule 4.1.6 to perform only non-discretionary customer-facing activities is performing the customer-facing in! Or on behalf of another person extracts from Regulatory Authority contributes through the ongoing development of the of! 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