Qatar · regulatory action guides

Qatar Regulatory Instruments — QCB, QFCRA & QFMA Action Guides

Find Qatar regulatory instruments by authority, sector and topic. Distinguish QCB, QFCRA, QFMA, company UBO duties and QFIU reporting, with official sources and coverage gaps.

Each guide separates the instrument’s stated requirements from suggested implementation records. Read the official source and confirm applicability with your institution.

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A discovery index of published titles and official links—not published guidance or a determination of what applies to your firm.

126 records

QFMA Decision 4/2026·Qatar Financial Markets AuthorityCatalogue only

اللائحة التنفيذية للتسجيل البيني لتسويق وترويج المنتجات المالية

اللائحة التنفيذية للتسجيل البيني لتسويق وترويج المنتجات الماليةOfficial Arabic title

Issued 08.02.2026Published 08.02.2026Decision / amended framework

Official directory issue date: 08 فبراير 2026; Gazette reference: / 08 فبراير 2026. Attachment commencement and amendments need review.

QFMA Decision 3/2026·Qatar Financial Markets AuthorityCatalogue only

تعليمات الرخصة الدولية لمزاولة بعض الأنشطة في الأسواق المالية الدولية

تعليمات الرخصة الدولية لمزاولة بعض الأنشطة في الأسواق المالية الدوليةOfficial Arabic title

Issued 25.01.2026Published 25.01.2026Decision / amended framework

Official directory issue date: 25 يناير 2026; Gazette reference: العدد (4) / 25 يناير 2026. Attachment commencement and amendments need review.

QFMA Decision 8/2025·Qatar Financial Markets AuthorityCatalogue only

قواعد طرح وإدراج الأوراق المالية وعمليات الاندماج والاستحواذ

قواعد طرح وإدراج الأوراق المالية وعمليات الاندماج والاستحواذOfficial Arabic title

Issued 30.11.2025Published 30.11.2025Decision / amended framework

Official directory issue date: 30 نوفمبر 2025; Gazette reference: العدد (31) / 31 ديسمبر 2025. Attachment commencement and amendments need review.

QFMA Decision 5/2025·Qatar Financial Markets AuthorityCatalogue only

نظام حوكمة الشركات المدرجة

نظام حوكمة الشركات المدرجةOfficial Arabic title

Issued 04.08.2025Published 04.08.2025Decision / amended framework

Official directory issue date: 04 أغسطس 2025; Gazette reference: العدد (21) / 17 أغسطس 2025. Attachment commencement and amendments need review.

QFMA Decision 1/2025·Qatar Financial Markets AuthorityCatalogue only

ضوابط سلوكيات التعامل في السوق

ضوابط سلوكيات التعامل في السوقOfficial Arabic title

Issued 15.01.2025Published 15.01.2025Decision / amended framework

Official directory issue date: 15 يناير 2025; Gazette reference: العدد (4) / 24 فبراير 2025. Attachment commencement and amendments need review.

QFCA Policy Statements ·QFC Authority / Companies Registration OfficeCatalogue only

Policy Statement on Financial Penalties and Public Censures

Issued Date not listedPublished 29.11.2023Policy Statements

Listed in official In Force section at review, but original clauses and subsequent changes have not been verified here.

QFCRA Notices Notice·QFC Regulatory AuthorityCatalogue only

PDF version

Issued Date not listedPublished 01.10.2023Notices

Listed in official In Force section at review, but original clauses and subsequent changes have not been verified here.

QFCRA Policy Statements Policy Statement·QFC Regulatory AuthorityCatalogue only

PDF Version

Issued Date not listedPublished 18.09.2023Policy Statements

Listed in official In Force section at review, but original clauses and subsequent changes have not been verified here.

QFCA Policy Statements ·QFC Authority / Companies Registration OfficeCatalogue only

Standards Temporary Employment Agency Activities

Issued Date not listedPublished 01.09.2023Policy Statements

Listed in official In Force section at review, but original clauses and subsequent changes have not been verified here.

QFMA Decision 5/2023·Qatar Financial Markets AuthorityCatalogue only

نظام تسوية المنازعات التي تنشأ عن التعاملات المتصلة والمتعلقة بالأوراق المالية بطريق التحكيم

نظام تسوية المنازعات التي تنشأ عن التعاملات المتصلة والمتعلقة بالأوراق المالية بطريق التحكيمOfficial Arabic title

Issued 17.07.2023Published 17.07.2023Decision / amended framework

Official directory issue date: 17 يوليو 2023; Gazette reference: العدد (11) / 17 أغسطس 2023. Attachment commencement and amendments need review.

QFMA Decision 3/2023·Qatar Financial Markets AuthorityCatalogue only

إجراءات عمل لجنة المحاسبة

إجراءات عمل لجنة المحاسبةOfficial Arabic title

Issued 01.06.2023Published 01.06.2023Decision / amended framework

Official directory issue date: 01 يونيو 2023; Gazette reference: العدد (10) / 06 أغسطس 2023. Attachment commencement and amendments need review.

QFCRA Notices Notice·QFC Regulatory AuthorityCatalogue only

PDF Version

Issued Date not listedPublished 05.24.2022Notices

Listed in official In Force section at review, but original clauses and subsequent changes have not been verified here.

QFMA Decision 4/2022·Qatar Financial Markets AuthorityCatalogue only

قواعد إقراض واقتراض الأوراق المالية

قواعد إقراض واقتراض الأوراق الماليةOfficial Arabic title

Issued 08.09.2022Published 08.09.2022Decision / amended framework

Official directory issue date: 08 سبتمبر 2022; Gazette reference: العدد (15) / 25 ديسمبر 2022. Attachment commencement and amendments need review.

QFMA Decision 05/2022·Qatar Financial Markets AuthorityCatalogue only

قواعد البيع على المكشوف المغطى

قواعد البيع على المكشوف المغطىOfficial Arabic title

Issued 08.09.2022Published 08.09.2022Decision / amended framework

Official directory issue date: 08 سبتمبر 2022; Gazette reference: العدد (15) / 25 ديسمبر 2022. Attachment commencement and amendments need review.

QFCA Legal Notices ·QFC Authority / Companies Registration OfficeCatalogue only

Notice of the establishment of the Gazette

Issued Date not listedPublished 01.03.2022Legal Notices

Listed in official In Force section at review, but original clauses and subsequent changes have not been verified here.

QFCRA Notices Notice·QFC Regulatory AuthorityCatalogue only

PDF Version

Issued Date not listedPublished 11.14.2021Notices

Listed in official In Force section at review, but original clauses and subsequent changes have not been verified here.

QFCRA Notices Notice·QFC Regulatory AuthorityCatalogue only

PDF Version

Issued Date not listedPublished 11.14.2021Notices

Listed in official In Force section at review, but original clauses and subsequent changes have not been verified here.

QFCA Compliance Notices 21·QFC Authority / Companies Registration OfficeCatalogue only

QFCA Compliance Notice No. 21

Issued Date not listedPublished 22.12.2021Compliance Notices

Listed in official In Force section at review, but original clauses and subsequent changes have not been verified here.

QFCA Legal Notices ·QFC Authority / Companies Registration OfficeCatalogue only

Notice Of Amendment to the QFC Insolvency Regulations and QFCA Rules

Issued Date not listedPublished 16.12.2021Legal Notices

Listed in official In Force section at review, but original clauses and subsequent changes have not been verified here.

QFCA Compliance Notices 2·QFC Authority / Companies Registration OfficeCatalogue only

QFCA Compliance Notice No 2 of 2021

Issued Date not listedPublished 13.12.2021Compliance Notices

Listed in official In Force section at review, but original clauses and subsequent changes have not been verified here.

QFCA Policy Statements ·QFC Authority / Companies Registration OfficeCatalogue only

QFCA Policy on Providing Legal Services in the Qatar Financial Centre Notice for Prospective Applicants

Issued Date not listedPublished 25.08.2021Policy Statements

Listed in official In Force section at review, but original clauses and subsequent changes have not been verified here.

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