Qatar Central Bank - Licensing

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Press Release :Monetary Council Second Board Meeting

Instructions issued by Qatar Central Bank On Article 580 of Commercial Law No. 27 of 2006 on Encashment of Checks at sight

Deposit & Direct Debit System Launch

Press Release Issued by the GCC Monetary Council Board of Directors

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Circulars To Banks

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| Supervision Approach | Licensing and Registration | Licensing

Licensing

License:

1.Banks: (License requirements p. 259-260 of the Instructions to Banks

- Conventional Branches

(License requirements p. 259-260 of the Instructions to Banks -

- Islamic Branches

(License requirements p. 167-172 of the Instructions to Banks -

- 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 Bylaw -License Procedures p. 216 of the

Instructions to Banks - March 2008)

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This web site provides information to individual users, institutions, and organizations aiming to understand the role, and functions of Qatar Central Bank.
In an effort to avert the potential of scams, frauds, and to ensure the legitimacy of transactions, which may cause harm or loss to the public, QCB advises all persons, and institutions dealing with individuals claiming to be QCB employees or representatives to ensure their authenticity prior to any such dealings.