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Non-Regulated Activities
Complete reference guide for business licensing codes, activity descriptions, and regulatory conditions in the Qatar Financial Centre
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This page lists the non-regulated activities that firms can be licensed for at the QFC, organised by cluster. Use the menu on the left to browse by sector, or search for a specific activity
Overview
Activities are grouped into clusters, and some clusters are broken down further into sub-clusters. Each individual activity has its own reference code, shown alongside its description below.
C10
Business activities relating to Advisory and Consultancy.
C10.1
7020-001
Strategic, operating model and organisational planning
7020-002
Financial planning and budgeting
7020-003
Providing advice on the feasibility of entering new businesses or markets
7020-004
Reviewing data and assisting in the preparation of initial public offering documents and private placement documents
7020-005
Advising clients on how to fund their business
7020-006
Business and investment valuations and other financial modelling
7020-007
Fraud investigation and control
7020-008
Providing advice on the formation of business activities
7020-009
Business process re-engineering
7020-010
Change management programs
7020-011
Risk management advice
7020-012
Growth marketing consultancy services
7020-013
Business operations consultancy services
7020-014
Business start-up consultancy services
7020-015
Corporate governance advisory
7020-016
Transportation consultancy services
7020-017
Organisational effectiveness advisory
7020-018
Advising on mergers, joint ventures and acquisition
7020-019
Transaction advisory services
7020-020
Actuarial and risk-related services (that are not related to the insurance industry)
7020-021
Providing advice on transformation integration
7020-022
Business intelligence advisory
7020-023
Providing advice on the functioning of government agencies, public sector organisations, non-governmental organisations, and international organisations
7020-024
Consultancy services in relation to works of art
C10.2
8412-001
Providing advice to healthcare industry
8412-002
Providing advice on healthcare informatics
8412-003
Providing advice on business performance improvement
8412-004
Providing advice on healthcare solutions, such as patient care and monitoring solutions
8412-005
Providing advice on healthcare operational support
C10.3
7489-001
Technical consulting on construction claims
7489-002
Forensic planning
7489-003
Providing cause and damage analyses
C10.4
5229-001
Consulting on manufacturing operations and production planning and control
5229-002
Consulting on quality assurance and quality control
5229-003
Consulting on inventory management
5229-004
Consulting on distribution networks
5229-005
Consulting on warehouse use and utilisation
5229-006
Consulting on transportation and the shipment of goods and materials
5229-007
Consulting on management and handling of material
5229-008
Procurement advisory
C10.5
6919-001
Providing advice on tax matters
6919-002
Conducting tax due diligence
6919-003
Conducting transfer pricing services
6919-004
Providing services relating to the preparation of tax returns
6919-006
Representation in tax matters
C10.6
7491-001
Providing advice on air and water quality
7491-002
Providing advice on environmental remediation requirements
7491-003
Providing advice on environmental regulations and environmental social governance
C10.7
7492-001
Providing advice on security threats to assets
7492-002
Providing advice on security measures
7492-003
Designing and maintaining security protocols, policies, plans and systems
7492-004
Conducting and providing advice on risk assessment and mitigation measures
C10.8
7830-001
Providing services of human resource planning
7830-002
Providing services of performance management
7830-003
Providing advice on learning and development programmes
7830-004
Providing advice on career planning
7830-005
Providing advice on function evaluation
7830-006
Providing advice on rewards
7830-007
Providing advice on employee participation and communication
7830-008
Providing advice on health and safety in relation to human resources
7830-009
Providing advice on personal wellbeing in relation to human resources
7830-010
Providing advice on administrative responsibilities in relation to human resources
7830-011
Providing advice on organisational design
7830-012
Providing advice on salary benchmarking, staff benefit regimes and compensation planning
7830-013
Providing advice on human resources and personnel policies, improving human resources processes and global mobility services
C10.9
7021-001
Providing advice on immigration matters
7021-002
Designing, implementing and maintaining immigration protocols, policies, plans and systems
C10.10
7022-001
Providing advice on health and safety matters
7022-002
Designing, implementing and maintaining health and safety protocols, policies, plans and systems
C10.11
5111-001
Providing advice to the aviation industry
5111-002
Providing advice to the aeronautical industry
5111-003
Providing advice to the aerospace industry
C10.12
7023-001
Providing advice to the leisure industry
7023-002
Providing advice to the hospitality industry
7023-003
Providing advice to the tourism industry
C10.13
7024-001
Providing advice to the sports industry
C10.14
7025-001
Providing advice to the maritime industry
C10.15
8550-001
Providing advice to the education sector
C10.16
7026-001
Providing advice to the agriculture industry
4.4.3
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Healthcare Consultancy may not provide diagnostic, medical or other healthcare advice or services to individuals.
4.4.7
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Tax Consultancy must obtain professional indemnity insurance. 4.47A A Licensed Firm that engages in Tax Consultancy is not entitled to represent clients before any judicial or quasi-judicial authority, unless permitted to do so by the laws and regulations of such authority.
4.4.9
Unless otherwise permitted by the QFCA and licensed to conduct āC24 ā Legal Servicesā, a Licensed Firm that engages in Environmental Consultancy may not provide legal advice.
4.4.11
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Security Consultancy may not provide security, military or defence training.
4.4.14
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Immigration Consultancy may be required to obtain approval, as applicable, from a councillor, diplomatic mission or state government.
4.4.15
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Immigration Consultancy must obtain professional indemnity insurance.
4.4.17
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Health and Safety Consultancy may not provide medical advice or prescriptions of medications.
C11
Business activities relating to Reproduction and Resale of Software.
C11
5820-001
Sale and resale of software
5820-002
Sale and resale of customised software
4.4.25
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in the Reproduction and Resale of Software may not: Sell or service any kind of hardware by way of business; or Provide business-to-consumer services.
C12
Business activities relating to Computer Programming, IT Consultancy and Related Activities.
C12.1
6201-001
Designing the structure and content of, and/or writing the computer code to create and implement systems software (including updates and patches), software applications (including updates and patches), databases, web pages and portals
6201-002
Customizing software
6201-003
Non-Financial Technology (FinTech) related Application Programming Interfaces (APIs) over the internet
C12.2
6202-001
Planning and designing of computer systems (including hardware) and after-sale client services
6202-002
IT consultancy in relation to artificial intelligence, machine learning, foundation models, and Internet of Things (IoT)
6202-003
Consulting services in relation to the optimisation of audio- visual systems
6202-004
Providing IT advice on virtual reality projects
6202-005
IT consultancy in relation to governance, data privacy, policies and system processes
6202-006
Advising on IT networks
6202-007
Providing Non-Financial Technology (FinTech) related cybersecurity solutions and advising on cybersecurity
6202-008
IT consultancy in relation to gaming platforms and augmented reality
C12.3
6209-001
Computer disaster recovery
6209-002
Setting-up of personal computers
6209-003
Software installation
4.4.27
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Computer Programming Activities may not: Sell or service any kind of hardware by way of business; or Provide business-to-consumer services.
4.4.29
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in IT Consultancy may not: Sell or service any kind of hardware by way of business; or Provide business-to-consumer services.
4.4.31
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Other Information Technology and Computer Service Activities may not: Sell or service any kind of hardware by way of business; or Provide business-to-consumer services.
C13
Business activities relating to Financial Technology (FinTech) Services.
C13
6203-001
Providing cybersecurity solutions in relation to Financial Technology (FinTech) Services and advising on cybersecurity
6203-002
Providing Application Programming Interfaces (APIs) over the internet in relation to Financial Technology (FinTech) Services
6203-003
Providing cloud computing solutions in relation to Financial Technology (FinTech) Services
6203-004
The development and promotion of blockchain-based technologies through applications of distributed ledger technology, in relation to Financial Technology (FinTech) Services
6203-005
Providing platform(s) for facilitating real-time transacting capability of internet-connected devices, including e-commerce, in relation to Financial Technology (FinTech) Services
6203-006
Offering innovative ways of delivering computing resources, including data storage, software processing, e-mail handling etc
6203-007
Developing algorithm-based portfolio management, personal finance management, and budgeting tools
6203-008
Providing robo-advisor services
6203-008
Ancillary services that are not provided by way of business that the QFCA deems necessary to the provision of Financial Technology (FinTech) Services
4.4.32A
Unless otherwise permitted by the QFCA, a Licensed Firm that provides Financial Technology (FinTech) Services may not engage in robo-trading.
C13A
Business activities relating to Token Services.
C13A
6213-001
validation: the services of: (i) confirming that a person is the owner of a right capable of being represented by a permitted token; and (ii) issuing a certificate of validation
6213-002
token generation: the service of generating a token on token infrastructure on behalf of the owner of the underlying represented by the token
6213-003
token custody services: the service of: (i) holding or controlling tokens on behalf of clients; and (ii) holding or controlling the means by which clients’ tokens may be recorded and transacted on token infrastructure
6213-004
operating a token exchange: operating a system which brings together multiple third party buying and selling interests in tokens, in accordance with the system’s non-discretionary rules, in a way that results in a contract in respect of the tokens. This e
6213-005
token transfer services: providing any service (other than validation, token generation, token custody services or operating a token exchange) that facilitates the transfer of a token to, or from, a person from, or to, a third party. This excludes the sel
4.4.32C
Unless otherwise permitted by the QFCA, a Licensed Firm that provides Token Services must obtain professional indemnity insurance.
C14
Business activities relating to Information Services in Relation to Data Processing and Related Activities.
C14.1
6311-001
Provision of infrastructure for hosting, data processing services and related activities
6311-002
Specialised hosting activities such as web hosting, streaming services and application hosting
6311-003
Application service provisioning
6311-004
General time-share provision of mainframe facilities to clients
6311-005
Data processing activities
6311-006
Provision of data entry services
C14.2
6312-001
Operation of websites that use a search engine to generate and maintain extensive databases of internet addresses and content in an easily searchable format
6312-002
Operation of other websites that act as portals to the internet such as media sites
C14.3
6399-001
Telephone based information services
6399-002
Information search services on a contract or fee basis
6399-003
News clipping services, press clipping services, etc
4.4.34
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Data Processing, Hosting and Related Activities and receives online payments for its services may only do so using a third-party payment gateway for receiving online payments.
4.4.35
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Data Processing, Hosting and Related Activities may not sell or service any kind of hardware by way of business.
4.4.37
A Licensed Firm that engages in the Operation of Web Portals and receives online payments for its services must use a third-party payment gateway.
4.4.38
A Licensed Firm that engages in the Operation of Web Portals may not sell or service any kind of hardware by way of business.
C15
Business activities relating to News Agency Activities.
C15
6391-001
Furnishing news, pictures and features to the media
C16
Business activities relating to Motion Picture, Video and Television Programme Production Activities and Post-Production Activities.
C16.1
5911-001
Producing motion pictures, videos and television programmes
5911-002
Post-production activities relating to motion pictures, videos and television programmes
C16.2
5912-001
Editing, titling, subtitling and inserting credits
5912-002
Providing services in closed captioning, computer-produced graphics, animation and special effects
5912-003
Providing services in film and tape transfers
5912-004
Developing and processing motion pictures
5912-005
Reproduction of motion picture for theatrical distribution
C16.3
5920-001
Providing sound recording service activities in a studio or elsewhere, including the production of taped (i.e., non- live) radio programming, audio for film, television, etc
4.4.42
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Motion Picture, Video and Television Programme Production Activities and Post- Production Activities may not carry on: production and direction of films or film processing (other than for the motion picture industry); or broadcasting services.
4.4.44
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Ancillary Services Involved in the Post-Production of Motion Pictures, Videos and Television Programmes Processes may not carry on: production and direction of films, or film processing other than for the motion picture industry; or provide broadcasting services.
4.4.46
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Sound Recording Service Activities may not carry on broadcasting activities.
C17
Business activities relating to Advertising, Public Relations and Marketing and Brand Management.
C17.1
7310-001
Creating, placing and designing advertising in newspapers, periodicals, radio, television, the internet and other media
7310-002
Creating and designing of outdoor advertising (for example, billboards, panels, bulletins and frames, window dressing, showroom design, car and bus carding)
7310-003
Media representation (that is, the sale or resale of space and time for advertising purposes)
7310-004
Aerial advertising, provided that any required State approvals are obtained, unless permitted otherwise by the QFCA
7310-005
Distribution or delivery of advertising material or samples
7310-006
Provision of advertising space on billboards and other media
7310-007
Design of stands and other display structures and sites
7310-008
Sale, resale or marketing of naming rights
C17.2
7311-001
Electronic mail advertising
7311-002
Marketing and brand management consultancy
C17.3
7027-001
Providing services for the development and maintenance of an entity’s relations with its stakeholders and the public, for example by promoting prepared written and spoken material through media that are not paid for
4.4.48
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in the Creation and Realisation of Advertising Campaigns may not physically place advertising material including on billboards.
4.4.50
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Marketing Campaigns and Other Advertising Services may not physically place advertising material, including on billboards.
4.4.52
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Public Relations may not physically place advertising material, including on billboards.
C18
Business activities relating to Specialised Design Activities.
C18
7410-001
Activities of fashion designers
7410-002
Activities of industrial designers
7410-003
Activities of graphic designers
7410-004
Activities of interior decorators
7410-005
Activities of lighting designers
4.4.54
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Specialised Design Activities may not provide: design and programming of web pages; architectural design; and engineering design (that is, applying physical laws and principles of engineering in the design of machines, materials, instruments, structures, processes and systems).
C19
Business activities relating to Market Research.
C19
7320-001
Investigation into the market potential, acceptance and familiarity of products and the buying habits of consumers for the purposes of sales promotion and the development of new products, including statistical analyses of the results
7320-002
Investigation into the opinions of the public about economic issues and statistical analysis thereof
4.4.56
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Market Research may not conduct research on political, social or religious issues and may only conduct research on economic issues relating to specific industries and products.
C20
Business activities relating to Event Management Services.
C20
8230-001
Organisation, promotion and management of events, such as business and trade shows, conventions, conferences and meetings, whether or not including the management of the contractor staff to operate the facilities in which the events take place
8230-002
Ancillary services to event management including budgeting, establishing timelines, selecting and reserving event sites and acquiring permits
4.4.58
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Event Management Services may not physically set-up or host events.
C21
Business activities relating to Sports Data and Science Activities.
C21
7211-001
Monitoring, tracking and analysing performance of athletes and game statistics
7211-002
Provision of developing systems, policies and measures to track, manage and develop performance for athletes, coaches and sport entities
7211-003
Research for and provision of education to athletes, sport entities and organisations
4.4.60
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Sports Data and Science Activities may not provide physical training or coaching.
C22
Business activities relating to Sports Agency Activities.
C22
9313-001
Providing services in scouting, developing and representing professional sports figures
9313-002
Procuring and negotiating employment and endorsement contracts for sports figures
9313-003
Providing services involving representation, public relations and public engagements
4.4.62
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Sports Agency Activities may not provide physical training or coaching.
C23
Business activities relating to Leisure, Hospitality and Tourism Management.
C23
9314-001
Leisure management
9314-002
Hospitality management
9314-003
Tourism-related management
C24
Business activities relating to Legal Services.
C24.1
6910-001
Advice and representation in civil matters
6910-002
Advice and representation in criminal matters
6910-003
Advice and representation in connection with labour disputes
C24.2
6911-001
Drafting and preparing articles of association, partnership agreements or similar documents in connection with company formation
6911-002
Drafting and preparing legal documents
6911-003
Preparation of deeds, wills, trusts etc
6911-004
General counselling and provision of legal advice
4.4.65
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Legal Representation must obtain professional indemnity insurance.
4.4.67
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in General Counselling and Advising and the Preparation of Legal Documents must obtain professional indemnity insurance.
C25
Business activities relating to Activities of Notaries Public, Civil Law Notaries, Arbitrators, Examiners and Referees.
C25
6913-001
Activities of a notary public
6913-002
Activities of civil law notaries
6913-003
Activities of arbitrators, mediators and experts
6913-004
Activities of examiners
6913-005
Activities of referees
8423-001
Administrating and operating an arbitration centre for civil actions (which, unless otherwise permitted by the QFCA, may only be carried on by a State-owned entity)
C26
Business activities relating to Will Writing and Estate Planning.
C26
6914-001
Will writing
6914-002
Estate planning
4.4.70
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Will Writing and Estate Planning must obtain professional indemnity insurance and must conduct its activities in accordance with applicable laws.
C27
Business activities relating to Intellectual Property Rights Activities.
C27.1
7740-001
Leasing of intellectual property rights in patents
7740-002
Leasing of intellectual property rights in trademarks
7740-003
Leasing of intellectual property rights in copyrights
7740-004
Receiving royalties or licensing fees for the use of patented entities, service marks, brand names, and franchise agreements
C27.2
7741-001
Registering intellectual property rights on behalf of third parties
7741-002
Maintaining intellectual property rights on behalf of third parties
7741-003
Monitoring the use of intellectual property rights on behalf of third parties
7741-004
Managing intellectual property portfolios on behalf of third parties
4.4.72
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in the Leasing of Intellectual Property Rights may not: produce, reproduce or distribute copyrighted works (books, software, film); lease real estate; lease tangible products (assets); or lease video tapes, disks, or books.
4.4.74
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Management of Intellectual Property Rights may not: produce, reproduce or distribute copyrighted works (books, software, film); lease real estate; lease tangible products (assets); or lease video tapes, disks, or books.
C28
Business activities relating to Auditing and Accountancy Activities.
C28.1
6920-001
Performing audits, examination, verification, investigation, certification, presentation or review of financial transactions and accounting records
6920-002
Preparing or certifying reports on audits or examinations of books or records of account, balance sheets and other financial accounting and related documents
C28.2
6921-001
Advising on accounting procedure and the recording, presentation or certification of financial information or data, including bookkeeping, payroll processing and preparation of financial accounts
4.4.76
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Auditing may not engage in the following: data-processing and tabulation activities; management consultancy activities, such as the design of accounting systems, cost accounting programmes, and budgetary control procedures; or bill collection.
4.4.77
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Auditing must obtain professional indemnity insurance.
4.4.79
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Accountancy may not engage in the following: data-processing and tabulation activities; management consultancy activities, such as the design of accounting systems, cost accounting programmes, and budgetary control procedures; or bill collection.
4.4.80
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Accountancy must obtain professional indemnity insurance.
C29
Business activities relating to Accreditation.
C29
6922-001
Accrediting and evaluating the conformity of a good or service to internationally recognised standards acceptable to the QFCA
C30
Business activities relating to Architectural, Engineering and Project Management Activities.
C30.1
7110-001
Building design and drafting of institutional, leisure, commercial and industrial buildings and structures
7110-002
Town and city planning, landscape architecture and urban planning
C30.2
7111-001
Consulting on industrial processes and providing advice on machinery and industrial plants
7111-002
Projects involving civil engineering and hydraulic engineering
7111-003
Traffic and mobility engineering
7111-004
Water management projects
7111-005
Projects elaboration and realisation relative to electrical and electronic engineering, mining engineering, chemical engineering, mechanical engineering, industrial and systems engineering and safety engineering
7111-006
Project management activities related to construction
7111-007
Value engineering
C30.3
7112-001
Geophysical surveying activities
7112-002
Geologic surveying activities
7112-003
Seismic surveying activities
C30.4
7113-001
Land and boundary surveying activities
7113-002
Hydrologic surveying activities
7113-003
Subsurface surveying activities
7113-004
Cartographic and spatial information activities
C30.5
7114-001
Providing project and program management services
7114-002
Providing framework and methodology development and outsourced services
7114-003
Providing service as a project management office for another entity
7114-004
Designing project management governance structures
7114-005
Management of contracts
7114-006
Developing project management templates, checklists, tools and processes
7114-007
Lean construction advisory
4.4.85
Where applicable, and unless permitted otherwise by the QFCA, a Licensed Firm that engages in Geophysical, Geologic and Seismic Surveying may be required to obtain approvals from relevant State authorities.
4.4.87
Where applicable, and unless permitted otherwise by the QFCA, a Licensed Firm that engages in Geodetic Surveying Activities may be required to obtain approvals from relevant State authorities.
4.4.89
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Project Management may not provide contract execution services.
C31
Business activities relating to Other Professional, Scientific and Technical Activities.
C31
7490-001
Translation and interpretation activities
7490-002
Appraisal activities (excluding the appraisal of jewellery, real estate and precious metals, unless approved by the QFCA)
7490-003
Quantity surveyor
7490-004
Aircraft leasing
C32
Business activities relating to Activities of Employment Agencies.
C32
7810-001
Personnel search, selection, referral and placement activities, including executive placement and search activities
7810-002
Activities of casting agencies and bureaus, such as theatrical casting agencies
7810-003
Activities of on-line employment placement agencies
C33
Business activities relating to Temporary Employment Agency Activities.
C33
7820-001
Supplying manpower to clients’ businesses for a prescribed period of time to temporarily replace or supplement the working force of the client, where the individuals provided are employees of the Licensed Firm
4.4.93
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Temporary Employment Agency Activities must only supply manpower to perform professional service, desk, managerial or administrative work.
4.4.94
A Licensed Firm that engages in Temporary Employment Agency Activities must obtain professional indemnity insurance.
4.4.95
The QFCA may issue standards, requirements, conditions or restrictions in respect of Temporary Employment Agency Activities.
C34
Business activities relating to Combined Office Administrative Service Activities.
C34
8215-001
Managed or shared service centre and other business support service activities (administration, finance, human resources, operations, data processing)
4.4.97
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Combined Office Administrative Service Activities may not engage in Temporary Employment Agency Activities.
C35
Business activities relating to Activities of Call Centres.
C35
8220-001
Activities of inbound call centres
4.4.99
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Activities of Call Centres may not engage in Temporary Employment Agency Activities.
C36
Business activities relating to Risk and Damage Evaluation.
C36
6621-001
Claims adjusting
6621-002
Risk assessing and risk and damage evaluation
6621-003
Average and loss adjusting
6621-004
Settling insurance claims
C37
Business activities relating to Technical Testing and Analysis.
C37
7120-001
Acoustic and vibration testing
7120-002
Testing the composition and purity of minerals
7120-003
Testing activities in the field of food hygiene, including veterinary testing and control in relation to food production
7120-004
Testing of physical characteristics and performance of materials such as strength, thickness, durability and radioactivity
7120-005
Qualification and reliability testing
7120-006
Performance testing of complete machinery including motors, automobiles and electronic equipment
7120-007
Radiographic testing of welds and joints
7120-008
Failure analysis
7120-009
Testing and measuring of environmental indications including air and water pollution
7120-010
Certification of products for compliance with applicable standards
7120-011
Periodic road-safety testing of motor vehicles
7120-012
Testing with the use of models or mock-ups, such as aircraft, ships and dams
4.4.102
Where applicable, and unless permitted otherwise by the QFCA, a Licensed Firm that engages in Technical Testing and Analysis may be required to obtain approvals from relevant State authorities.
C38
Business activities relating to Investigation Activities.
C38
8030-001
Investigation activities
8030-002
Activities of all private investigators
4.4.104
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Investigation Activities may not provide: business-to-consumer services; services to any industry other than the financial services industry; or physical crime investigations.
C39
Business activities relating to Professional Education.
C39
8542-001
Non-academic courses on banking and insurance
8542-002
Non-academic courses on Islamic finance
8542-003
Non-academic courses on capital market and asset management
8542-004
Non-academic law courses
8542-005
Non-academic courses on compliance and anti-money laundering
8542-006
Non-academic foundation programmes
8542-007
Other non-academic professional and financial courses
4.4.106
Where applicable, and unless permitted otherwise by the QFCA, a Licensed Firm that engages in Professional Education may be required to obtain approvals from relevant State authorities.
C40
Business activities relating to Other Education.
C40
8549-001
Academic tutoring services
8549-002
College board preparation
8549-003
Learning centres offering remedial courses
8549-004
Professional examination review courses
8549-005
Language and conversation skills instruction
8549-006
Public speaking training
8549-007
Personal development training
4.4.108
Where applicable, and unless permitted otherwise by the QFCA, a Licensed Firm that engages in Other Education may be required to obtain approvals from relevant State authorities.
C41
Business activities relating to Other Activities Auxiliary to Insurance and Pension Funding.
C41
6629-001
Salvage administration in relation to insurance and pension funding
6629-002
Actuarial services in relation to insurance and pension funding
Company Headquarters, Management Offices and Treasury Operations and Other Related Functions for All Kinds of Business, and the Administration of Companies Generally
C5
Business activities relating to Group Holding and Management Office.
C5
7011-001
Holding controlling levels of equity in the assets of a Group of subsidiary corporations with the principal activity of owning its Group and providing associated ancillary services
7011-002
Granting any type of security interest for its own benefit or for the benefit of any entity within its own Group
7011-003
Providing an indemnity, guarantee or similar support to any third party for its own benefit or for the benefit of any entity within its own Group
7011-004
Acquiring, holding or disposing of any interest in any asset for its own benefit or for the benefit of any entity within its own Group
7011-005
Providing any type of loan or other form of financing to any entity within its own Group
7011-006
Managing the operations of other members of its Group
7011-007
Additional ancillary activities in relation to providing security interests, indemnities or guarantees
4.3.2
Unless otherwise permitted by the QFCA, a Licensed Firm that is a Group Holding and Management Office may not provide its services to any Person outside its Group.
C6
Business activities relating to Company Headquarters.
C6
7012-001
Designing and managing products, processes, services, supply chains and conducting mergers and acquisitions within its own Group
7012-002
Designing and implementing Group policy
7012-003
Engaging in strategic planning and managing business portfolios and business units within its own Group
4.3.4
A Licensed Firm that is a Company Headquarter may not provide its services to any Person outside its Group.
C7
Business activities relating to Provision of Administrative Support to Third Parties.
C7
8212-001
Management of information technology processes for third parties
8212-002
Managing centralised procurement processes and other centralised processes
8212-003
Providing centralised administrative offices for third parties
8212-004
Providing corporate office services for third parties
8212-005
Providing office services for third parties
8212-006
Providing subsidiary management offices for third parties
4.3.6
Unless otherwise permitted by the QFCA or licensed to conduct āC33 ā Temporary Employment Agency Activitiesā, a Licensed Firm that engages in the Provision of Administrative Support to Third Parties may not provide manpower to third parties.
4.3.7
Unless otherwise permitted by the QFCA or licensed to conduct āC42 ā Trust and Company Service Providersā or āC45 ā Support Service Providerā, a Licensed Firm that engages in the Provision of Administrative Support to Third Parties may not provide, to a legal person or arrangement,: a registered address; a business address or accommodation; or a correspondence or administration address.
C8
Business activities relating to Intra-Group Treasury Operations.
C8
7013-001
Management of debt and banking relationships
7013-002
Management of cash flows
7013-003
Factoring and leasing
4.3.9
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Intra- Group Treasury Operations may not provide its services to a Person outside its Group.
C9
Business activities relating to Activities of LLC(G)s.
C9
9411-001
Activities of business membership organisations
9411-002
Activities of professional membership organisation
9411-003
Activities of business councils
4.3.11
Where applicable, and unless otherwise permitted by the QFCA, a Licensed Firm that engages in Activities of LLC s may be required to obtain approval from State authorities.
C1
Business activities relating to Shipping Agents.
C1
5230-001
Arranging and negotiating the buying and selling of ships for unaffiliated Persons
5230-002
Handling paperwork and customs (and other requirements relating to shipping)
5230-003
Organising storage, fuel and maintenance of vessels
5230-004
Other ancillary services relating to shipping agencies
4.1.3
Unless otherwise permitted by the QFCA, a Licensed Firm that is a Shipping Agent may not provide custom clearance services to any Person.
C2
Business activities relating to Ship Broking.
C2
5231-001
Arranging or negotiating the employment of a vessel
5231-002
Arranging the transportation of goods and commodities
5231-003
Brokerage for time and bareboat charter
5231-004
Other ancillary services relating to ship broking
5231-005
Initiating and originating deals for the sale of ships
5231-006
Assisting in negotiations for the sale of ships
5231-007
Assisting in drawing up a contract for sale of ships
4.1.5
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Ship Broking may not provide custom clearance services to any Person.
C3
Business activities relating to Private Credit Rating.
C3
8293-001
Compiling information on creditworthiness
8293-002
Providing information on creditworthiness to potential investors, stakeholders and financial institutions
4.2.2
A Licensed Firm that engages in Private Credit Rating must: obtain professional indemnity insurance; and provide their services on a contract basis.
4.2.3
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in Private Credit Rating may not publish information on creditworthiness to the public.
C4
Business activities relating to Classification of Vessels.
C4
5232-001
Providing vessel classification services for the development or adoption of classification standards
5232-002
Engaging in the certification of vessels in reference to relevant standards and requirements
5232-003
Providing technical reviews of the design plans (and related documents) of a new vessel to verify compliance with relevant standards
5232-004
Attending shipyards during the construction of a vessel to verify that it is constructed in accordance with approved design plans and classification rules
5232-005
Attending production facilities to verify that the components comply with applicable requirements
5232-006
Attending sea (and other) trials of a vessel and its equipment prior to delivery to verify compliance with applicable requirements
5232-007
Other ancillary services relating to the classification of vessels
C42
Business activities relating to Trust and Company Service Providers.
C42
8213-001
Acting as formation agent for legal persons or arrangements
8213-002
Acting as, or arranging for another person to act as, a director or secretary of a company, a partner of a partnership or a similar position in relation to other legal persons
8213-003
Providing a registered office, business address or accommodation, or providing a correspondence or administration address for a company, a partnership or any other legal person or arrangement
8213-004
Acting as, or arranging for another person to act as, a trustee of an express trust
8213-005
Acting as, or arranging for another person to act as, a nominee shareholder for another person
4.5.2
Unless otherwise permitted by the QFCA, a Licensed Firm that is a Trust and Company Service Provider must obtain professional indemnity insurance; and
4.5.3
Unless otherwise permitted by the QFCA and licensed as a Support Service Provider, a Licensed Firm that is a Trust and Company Service Provider may not: act as, or arrange for another person to act as, a director or secretary of a company that is incorporated in the QFC; and provide a registered office, business address or accommodation, or providing a correspondence or administration address for a company that is incorporated in the QFC.
C43
Business activities relating to Activities of Insolvency Practitioners.
C43
8216-001
Acting as a liquidator for an entity in liquidation
8216-002
Acting as an administrator for an entity in administration
8216-003
Acting as a nominee or supervisor in relation to an entity undergoing restructuring
8216-004
Providing advice on insolvency
4.6.2
Unless otherwise permitted by the QFCA, a Licensed Firm that engages in the Activities of Insolvency Practitioners must obtain professional indemnity insurance.
C44
Business activities relating to Third Party Administrators.
C44
6623-001
Providing services of processing and administering claims outsourced by firms, organisations or individuals
6623-002
Providing services of customer support
6623-003
Providing services of admission and medical review
6623-004
Providing services of product design and modification support
6623-005
Providing services of underwriting and policy issuing support
4.6.4
Unless otherwise permitted by the QFCA, a Licensed Firm that is a Third Party Administrator may not provide diagnostic, medical or other healthcare advice or services to individual customers.
C45
Business activities relating to Support Service Providers.
C45
8214-001
Providing a registered address for a QFC Entity
8214-002
Acting as a secretary for a QFC Entity
8214-003
Acting as a Senior Executive Function for a QFC Entity
4.6.6
Unless otherwise permitted by the QFCA, a Licensed Firm that is a Support Service Provider must obtain professional indemnity insurance.
4.6.7
Unless otherwise permitted by the QFCA, a Licensed Firm that is a Support Service Provider may not provide its services for and on behalf of a trust. Endnotes 1 Abbreviation key a = after ins = inserted/added am = amended om = omitted/repealed amdt = amendment orig = original app = appendix par = paragraph/subparagraph art = article prev = previously att = attachment pt = part b = before r = rule/subrule ch = chapter renum = renumbered def = definition reloc = relocated div = division s = section g = guidance sch = schedule glos = glossary sdiv = subdivision hdg = heading sub = substituted 2 Rules history NRA Rules 2023 Issued 01 September 2023 Commenced 01 September 2023 Version No. 1 as amended NRA Rules (Miscellaneous Amendments) 2023 Made: 26 September 2023 Commenced: 19 October 2023 Version No.2 NRA Rules (Miscellaneous Amendments) 2024 Made: 11 June 2024 Commenced: 01 September 2024 Version No. 3 NRA Rules (Amends re Digital Assets and DPIA) Made: 06 October 2024 Commenced: 06 October 2024 Version No. 4 3 Amendment history Part Two ā Classification of Non- Regulated Activities 2.4 am 2024-09 2.4 am 2024-09 Part Three ā Licensing 3.3 am 2024-09 Part Four ā Classification of Non-Regulated Activities 4.3 (C5)(4.3.1) am 2023-10 4.3 (C7)(4.3.5) am 2023-10 4.3 (C7)(4.3.5) am 2024-09 4.3 (C7) (4.3.6) ins 2023-10 4.3 (C7) (4.3.7) ins 2023-10 4.4 (C10)(C10.1) am 2023-10 4.4 (C10)(C10.1)(4.4.1) am 2023-10 4.4 (C10)(C10.1)(4.4.1) renum 2024-09 4.4 (C10)(C10.1)(4.4.1) ins 2024-09 4.4 (C10)(C10.1)(4.4.1) ins 2024-09 4.4 (C10)(C10.1)(4.4.1) ins 2024-09 4.4 (C10)(C10.3)(4.4.4) renum 2024-09 4.4 (C10)(C10.4)(4.4.5) ins 2024-09 4.4 (C10)(C10.5)(4.4.6) ins 2024-09 4.4 (C10)(C10.5)(4.4.7A) ins 2024-09 4.4 (C10)(C10.5)(4.4.8) ins 2024-03 4.4 (C10)(C10.6)(4.4.8) am 2023-10 4.4 (C10)(C10.6)(4.4.9) ins 2023-10 4.4 (C12)(C12.2)(4.4.28) am 2024-09 4.4 (C12)(C12.2)(4.4.28) ins 2024-09 4.4 (C13)(4.4.32) ins 2024-09 4.4 (C13)(4.4.32A) ins 2024-09 4.4 (C13A) ins 2024-09 4.4 (C13A)(4.4.32B) ins 2024-09 4.4 (C13A) (4.4.32B) am 2024-10 4.4 (C13A)(4.4.32C) ins 2024-09 4.4 (C17.1)(4.4.47) ins 2024-09 4.4 (C18)(4.4.53) ins 2024-09 4.4 (C24.2)(4.4.66) ins 2024-09 4.4 (C25)(4.4.60) ins 2024-10 4.4 (C30.2)(4.4.83) am 2024-09 4.4 (C30.5)(4.4.88) ins 2024-09 4.4 (C31)(4.4.90) am 2024-09 4.4 (C40)(4.4.107) ins 2024-09 33
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