Licensing

 

1.Banks : (License requirements p. 348-350 of the Instructions to                    Banks - October 2012)

 

- Conventional  Branches : (License requirements p. 348-350                           of the Instructions to Banks - October 2012)

 

- Islamic Windows : (Ceasing implementation of instructions (Islamic       windows) p.247–248 of Instructions to Banks-October 2012) 

 

- 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. 9-15  of the Instructions to Investment Companies  up to December 2010 - Arabic Version) 

 

- Licensing Applications :

1- License Application Form 

    (Form (A) – National Investment Company – Arabic Version)
2- License Application Form 

    (Form (B) – Branch - Foreign Investment Company in Qatar –  
Arabic Version)

3-License Application Form 

   (Form (C) –Branch – Local  Investment Company in Qatar – Arabic Version)

 

- Financing Companies

(License requirements p. 9-15  of the Instructions to Finance  Companies up to July 2010 - Arabic Version)

 

- Licensing  Applications:

1-(Form (A) – National Financing Company – Arabic Version)
2-(Form (B) – Branch - Foreign Financing Company in Qatar – Arabic Version)
3-(Form (C) – Branch – Local  Financing Company in Qatar – Arabic Version)

 

- Exchange Houses

(License requirements p. 9-15 of the Instructions to Exchange Houses up to May  2011 - Arabic Version)

 

-  License Application Form – Branch
     (Form (A) – Branch /Exchange Houses- Arabic Version) 
 

3. Investment Funds
 

- (Law No. 25/2002 & Executive By law - License Procedures p.300 of the Instructions to Banks – October 2012)

 

- License  Application  Form  : request form for establishment of mutual fund