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#Qarc funding restriction registration

The United States enacted FATCA with an objective towards obtaining information on certain US persons with income or assets outside the United States for the purpose of increasing compliance with US tax laws. The Foreign Account Tax Compliance Act (“FATCA”) is an information reporting and withholding regime which was enacted by the United States (“US”) in 2010 as part of the Hiring Incentives to Restore Employment (“HIRE”) Act.Įven though FATCA is a US law, it impacts Financial Institutions (“FIs”) organised outside the US and their customers across the world.

QCB’s Statistics for Data Dissemination Standard.

Quarterly Statistical Bulletin For Non-Banking Financial Sector.

Anti-Money Laundering and Combating Financing of Terrorism Section.

#Qarc funding restriction registration

Registration for Banks and Other Financial Institutions.

Licensing for Banks and Other Financial Institutions.

Circulars to Banks and Other Financial Institutions.

Instructions to Banks and Other Financial Institutions.

Circulars on combating the risk of coronavirus (COVID-19) pandemic outbreak.

QCB Procedures To Combat The Risk Of Coronavirus Cuvid-19 Pandemic Outbreak.

Supervision and Control of Financial Institutions.

Electronic payments and settlements systems 3.

Electronic payments and settlements systems 2.

Electronic payments and settlements systems 1.

20 of Year 2019 on Combating Money Laundering and Terrorism Financing

Legal Entity Identifier (LEI) for Qatar Central Bank.

Financial Stability and Risk Control Committee.