Periodic Report
Type
Regulatory
Agency
Qatar Central Bank
Issued on
1 Jul 2019 (corresponding to 28 Shawwal 1440 H)
Jurisdiction
Qatar
Taxonomy
Financial & Audit Reports, Financial Institutions
Copyright
LexisNexis
PR-1 - Annual Periodic Reports
PR-1.1 - Main Data for Banks' Registration
Banks must provide QCB with the data essential for the Banks operating in the State of Qatar, according to the form in Annex No. (119) = PR-(5/1/1), in hard copy and soft copy in excel sheet for Banks' licenses annual renewal. Banks must provide QCB with these data annually at the end of October of each year.
PR-1.2 - Annual Statement for Major Shareholders
QCB shall be provided with a detailed list of the major shareholders in the Bank, as mentioned in the item of the credit for parties of interrelated interests, in 31/12 of each year, according to Annex No. (13) = PR-(5/1/2), and the maximum deadline shall be the end of January of the next year.
PR-1.3 - Qatarization in the Banking System
Banks should provide QCB with the number of the Qatari and non-Qatari Employees periodically at the end of each year.