Licensing

 

License:

 

1.Banks : (License requirements p. 294 - 295 of the Instructions to Banks

- March 2009) 

 

- Conventional Branches (License requirements p.294 - 295 of Instructions

 to Banks - March 2009)

 

- Islamic Branches (License requirements p.194 - 199 of Instructions

 to Banks - March 2009)

 

- Licensing Applications :

 

  1-License Application Form ­- National Bank

     (Form (A) – Banks)

  2-License Application Form - Foreign Bank’s Branch in Qatar

     (Form (B) - Banks)

  3-License Application Form - Branch inside Qatar

     (Form (C) - Banks)

  4-License Application Form - National Bank’s Expansion outside Qatar 

     (Form (D) - Banks) 

 

2. Financial Service Institutions:

 

- Investment Companies 

  (License requirements p. 136-137 of the Instructions

    to Financial Services Institutions up to July 2006 - Arabic Version) 

       

- Financing Companies 

 (License requirements p. 285-286 of the Instructions

   to Financial Services Institutions up to July 2006 - Arabic Version)

 

- Exchange Houses 

 ( License requirements p. 15-16 of the Instructions

   to Financial Services Institutions up to July 2006 - Arabic Version) 

 

3. Investment Funds:   

 

(Law No. 25/2002 & Executive By law - License Procedures p.249 of

 the Instructions to Banks - March 2009 )

- License  Application  Form  : request form for establishment of

  mutual fund