InfraLex

3 Laws & Regulations

Title A–Z·Title Z–AClear filters

Law No. 13 of 2012 Issuing the Law on Qatar Central Bank and the Regulation of Financial Institutions
Qatar · Law / Act
Banking & FinanceForeign Exchange / Capital Controls
In Force
The Law establishes Qatar Central Bank's legal mandate and the framework for licensing, supervising and regulating banks, financial institutions and covered fin…
Law No. 16 of 2021 on the Mortgage of Movable Assets
Qatar · Law / Act
Security / CollateralBanking & Finance
In Force
Creates a modern framework for granting and publicising security over qualifying movable assets without necessarily transferring possession: the security agreem…
Law No. 20 of 2019 on Combating Money Laundering and Terrorism Financing
Qatar · Law / Act
Banking & Finance
In Force
The Law is Qatar's principal framework for criminalising money laundering and terrorism financing, imposing preventive duties on financial institutions and desi…