Ibhange
Ukugunyazwa kwe-QFC ngebhizinisi lebhange (umfaki-mali) Isikhathi Akukho kushicilelwe Igunya I-QFC Regulatory Authority
QFC Law (Law No. 7 of 2005), Financial Services Regulations Schedule 3; Banking Business Prudential Rules 2014 (BANK), rule 3.2.4 Izinkampani ze-QFC zihlinzeka ngezinsizakalo kumaklayenti e-QFC noma asuka e-QFC ngaphansi kwezimiso ze-QFC. Izidingo ezibalulekile Sources(3) QFCRA Rulebook: BANK 3.2.4 Base capital requirement · checked 2026-10-07 QFCRA: Banking Business Prudential Rules 2014 (BANK), Version 11, effective 1 July 2024 · checked 2026-10-07 QFCRA: Permitted activities FAQ · checked 2026-10-07 Inkampani yokutshala imali
Ukugunyazwa kwe-QFC njengomthengisi wokutshala imali (ukuhweba kwezinkokhelo njengomnikazi) Isikhathi Akukho kushicilelwe Igunya I-QFC Regulatory Authority
Banking Business Prudential Rules 2014 (BANK), rule 3.2.4 Akukho pasipoti. Izidingo ezibalulekile Sources(1) QFCRA Rulebook: BANK 3.2.4 Base capital requirement · checked 2026-10-07 Inkampani yokutshala imali
Ukugunyazwa kwe-QFC njengenkampani ye-INMA (ukulawula ukutshala imali, ukunikeza iziphakamiso, ukulungiselela, ukugcinwa, ukuphatha inhlangano) Isikhathi Akukho kushicilelwe Igunya I-QFC Regulatory Authority
Investment Management and Advisory Rules 2014 (INMA), rules 1.1.4 and 3.3.3 Akukho pasipoti. Izidingo ezibalulekile Sources(3) QFCRA Rulebook: INMA 3.3.3 Minimum paid-up share capital · checked 2026-10-07 QFCRA Rulebook: INMA 3.3.4 Net liquid assets requirement · checked 2026-10-07 QFCRA Rulebook: INMA 1.1.4 Application of INMA · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ilayisense lenkonzo ye-QFC token (ukuqinisekiswa, ukukhiqizwa kwe-token, ukugcinwa kwe-token, ukusebenza koshintsho lwe-token, ukudluliswa kwe-token) Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Igunya I-QFC Authority (izinsizakalo ze-token); i-QFC Regulatory Authority lapho umsebenzi uhlobene ne-investment tokens QFC Digital Asset Regulations 2024, Article 18; Investment Token Rules 2024 (TOKN) for tokens representing specified products Akukho pasipoti. Izidingo ezibalulekile Sources(2) QFC Digital Asset Regulations 2024 (signed 1 September 2024) · checked 2026-10-07 QFCRA: Cryptocurrencies, stablecoins and certain other virtual assets are excluded tokens (2 September 2024) · checked 2026-10-07 Ibhange
Ilayisense yebhange leQatar Central Bank Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Igunya i-Qatar Central Bank Law No. 13 of 2012 on the Qatar Central Bank and the Regulation of Financial Institutions Akukho pasipoti. Izidingo ezibalulekile Sources(1) QCB: Licensing Department · checked 2026-10-07 Inhlangano yemali-elektroniki
Ilayisense yomthengisi wezinsizakalo zokukhokha iQCB, iKategori I (ukukhishwa kwemali ye-e kanye nokuthola umhwebi) Isikhathi Umphathi uthatha isinqumo ngaphakathi kwezinsuku ezingu-60 ngemuva kokuthi zonke izimo zokuthola ilayisense zitholwe Igunya i-Qatar Central Bank
QCB Payment Services Regulation 2021 (in force 15 September 2021), issued under Articles 71 to 73 of Law No. 13 of 2012 Imali yokufaka isicelo QR 10,000. Imali yelayisense ngonyaka QR 10,000 (izidingo zezimali kuze kube yi-QR 2.5 million), QR 20,000 (ngaphezu kuka-2.5 million kuya ku-5 million), QR 50,000 (ngaphezulu kwama-5 million). Akukho pasipoti. Izidingo ezibalulekile Sources(1) QCB: Payment Services Regulation (Licensing and Regulating Payment Service Providers) · checked 2026-10-07 Umhlinzeki wezinsizakalo zokukhokha (PSP)
Ilayisense yomthengisi wezinsizakalo zokukhokha zeQCB, iKategori II (izinye izinsizakalo zokukhokha, akukho imali yomxhasi egcinwe) Isikhathi Umphathi uthatha isinqumo ngaphakathi kwezinsuku ezingu-60 ngemuva kokuthi zonke izimo zokuthola ilayisense zitholwe Igunya i-Qatar Central Bank
QCB Payment Services Regulation 2021 Imali yokufaka isicelo QR 10,000. Imali yelayisense yonyaka QR 10,000 lapho izidingo zezimali zifinyelela ku-QR 2.5 million. Akukho pasipoti. Izidingo ezibalulekile Sources(1) QCB: Payment Services Regulation (Licensing and Regulating Payment Service Providers) · checked 2026-10-07 Ama-Supervisors
Ubani olawula Qatar Financial Centre Regulatory Authority (QFCRA) · website ibhange, izinkampani zokutshala imali, amafayela, inshuwalense Qatar Financial Centre Authority (QFCA) · website Virtual asset service providers (VASPs) Qatar Central Bank (QCB) · website amabhange, abahlinzeki bezinsizakalo zokukhokha, izinhlangano zemali ye-E- I-QFCRA ichaza ukuthi ayikho imikhawulo ekhethekile yebhange yokuhweba ngemali ethile kwi-QFC (kufaka phakathi i-riyal yaseQatar); i-riyal iyimali yomhlaba, futhi ukusetshenziswa kwedola laseMelika ku-QFC akuqinisekisiwe kusuka emthonjeni osemthethweni kule nqubo yokuhlola. Abahlinzeki bezinkonzo zokukhokha abagunyaziwe yi-QCB kufanele baqhube zonke izinqubo zezimali eQatar nge-riyal yaseQatar. Ama-virtual assets: ngomhla ka-26 kuDisemba 2019, i-QFCRA yakhipha umbiko wokuvimbela izizinsizakalo eziphathelene nama-virtual assets asebenza njengendawo yokushintshana kwemali, kanti ngomhla ka-2 kuSepthemba 2024 yaqinisekisa ukuthi la ma-assets ahlukaniswe ngama-token ngaphansi kwe-QFC Digital Assets Regulations 2024, ngakho-ke ukushintshaniswa kwe-crypto, ukugcinwa noma ukudayiswa kwama-cryptocurrencies ne-stablecoins akutholakalanga ku-QFC. Indawo ye-QCB ngokwayo mayelana nama-virtual assets onshore ayiqinisekiswanga kusuka kukhasi elisemthethweni kule nqubo yokuhlolwa. Incwadi yemithetho ye-QFCRA ayiqoqi imali ye-e-noma amathuluzi okukhokhelwa; ukukhokhwa kanye nokuvunyelwa kwe-e-money eQatar kwenziwa nge-QCB. Izinhlangano zokuphepha kolwandle zilawulwa yi-Qatar Financial Markets Authority futhi azikho lapha. Ayiqinisekisiwe: i-QCB ibeka umthwalo omncane wamabhange, isicelo se-QFC nezindleko zaminyaka yonke, nanoma yiluphi uhlu lwesikhathi lokugunyazwa ngokusemthethweni kwezinhlangano ze-QFC. Ukugembula akuhlobene. Incwadi yemithetho ye-BANK yaguqulwa ngo-2025 (Imithetho Yokubuyekezwa Kwe-BANK ne-IBANK 2025); imithetho ye-inthanethi yamanje engu-3.2.4 ikhombisa i-QR 35 million ne-QR 7 million.
