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Legislations of Qatar 5686 legislations - 58361 Articles
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Law No.13 of 2012 on Issuing the Law onQatarCentral Bank andthe Regulation of Financial Institutions
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Law No.13 of 2012 on Issuing the Law onQatarCentral Bank andthe Regulation of Financial Institutions
Law Summary Record
Type:
Law
Number:
13
Date:
02/12/2012 Corresponding to 18/01/1434 Hijri
Number of Articles:
234
Status:
In force
Official Gazette :
Issue:
17
Offcial Journal Issue
Publication Date:
30/12/2012 Corresponding to 17/02/1434 Hijri
Page from:
3
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Section Name
We, Hamad bin Khalifa Al-Thani, Emir of the State of Qatar,
Having perused the
Constitution
:
Decree-Law No. 1 of 1966
concerning the supervision and control of insurance companies and agents, as amended;
Law No. 13 of 2000
concerning the regulation of non-Qatari capital investment in the economic activities, as amended;
The Commercial Companies Law
promulgated by Law No. 5 of 2002, as amended;
Law No. 18 of 2002
concerning the public debt and Islamic securities, as amended;
Law No. 30 of 2004
regulating the auditing profession;
The QFC
Law No. 7 of 2005, as amended;
The Trade Law
promulgated by Law No. 27 of 2006, as amended by
Law No. 7of 2010
;
Decree-Law No. 33 of2006
concerning the Central Bank of Qatar, as amended;
Law No. 8 of 2008
concerning consumer protection,as amended by Decree-Law<
Issuance Articles (1-6)
Part I: Definitions (1-1)
Part 2: Bank Regulation and Relation with the Government (2-48)
Chapter One: Bank Regulation (2-8)
Chapter Two: Bank Capital and Accounts (9-18)
Chapter Three: Management of the Bank (19-41)
Subchapter 1: The Governor and the Deputy Governor (19-28)
Subchapter 2: Board of Directors of the Bank (29-41)
Chapter Four: Bank Relationship with the Government (42-48)
Part 3: Currency,Monetary and Exchange Rate Policy (49-76)
Chapter One: Currency (49-56)
Chapter Two: Currency Cover and Investment Operations (57-58)
Chapter Three: Monetary Policy (59-70)
Chapter Four: Payment,Settlement and Clearing Systems (71-73)
Chapter Five: Exchange Rate (74-76)
Part 4: Regulation of Financial Institutions (77-113)
Chapter One: Licensing to Engage in Financial Services and Business Activities (77-92)
Chapter Two: Insurance and Reinsurance (93-103)
Chapter Three: Islamic Financial Institutions (104-113)
Part 5: Control and Supervision of Financial Institutions (114-139)
Part 6: Protection of the Clients of Financial Institutions (140-159)
Chapter One: Protection ofCustomers in General (140-144)
Chapter Two: Banking Confidentiality (145-150)
Chapter Three: Protection of Credit Information (151-159)
Part 7: Merger, Interim Administration and Liquidation (160-189)
Chapter One: Merger of Financial Institutions (160-175)
Chapter Two: Interim administration and Liquidation (176-189)
Part 8: Dispute Resolution (190-200)
Part 9: Sanctions and Financial Penalties (201-218)
Chapter One: Sanctions (201-215)
Chapter 2: Financial Penalties (216-218)
Part 10: General Provisions (219-228)
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