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1. www.thegoldensource.com › qfc-recordkeepingUnderstanding QFC Recordkeeping and how to comply - GoldenSource

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   Oct 1, 2020 · QFC Recordkeeping reports. Under QFC Recordkeeping there are 128 data fields that must be reported on, and of those, 96 are unique. They are broken up into 8 different types, which need to be organized in 8 standardized tables: Position Level Data – QFCs with their external counterparties. Collateral Detail Data – collateral items linked to ...

2. eservices.qfc.qa › Login › LoginQFC - Login Page

   eservices.qfc.qa › Login › Login

   QFC eServices Portal Modules Access Request Form ... Login. Client Portal In Business, Together ... Your one-stop-shop for all our e-services,announcements, events as ...

3. www.qfc.qa › en › operating-with-qfcClient Portal | Qatar Financial Centre (QFC)

   www.qfc.qa › en › operating-with-qfc

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   As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. The QFC Client Portal offers an added layer of convenience that allows you to request services, leave queries and feedback, and make payments for services on the go or from the comfort of your home. You can access the QFC Client Portal via the web ...

4. www.fdic.gov › banker-resource-centerRecordkeeping Requirements for Qualified Financial ... - FDIC

   www.fdic.gov › banker-resource-center

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   Jan 22, 2019 · Recordkeeping Requirements for Qualified Financial Contracts (QFCs) - Technical Points. Share This: The following frequently asked questions and answers are intended to help records entities interpret the Part 371 data requirements. They were prepared by, and represent the views of, the staff of the Federal Deposit Insurance Corporation (the ...

5. eforms.qfcra.comLogin - qfcra

   eforms.qfcra.com

   Notice: System Users: This system is meant to be used by individuals from firms which are authorised by the QFC Regulatory Authority to engage in regulated activities or licensed by the QFC Authority to engage in activities of that of a Designated Non-Financial Business or Profession (DNFBP).

6. www.linkedin.com › pulse › qfc-recordkeepingQFC Recordkeeping Compliance: Top 5 Challenges, and Even ...

   www.linkedin.com › pulse › qfc-recordkeeping

   Jan 17, 2019 · The tremendous long-term benefits will more than reward the pains and invested resources in QFC Recordkeeping. This regulation forces firms to advance their enterprise data management goals by ...

7. People also ask

   What is QFC recordkeeping?

   • Transcend sums it up nicely: [QFC Recordkeeping] requires that financial firms produce one consolidated report for all in-scope entities within a corporate group, capturing end-of-day positions of QFCs for in-scope products, along with their governing agreements, collateral, margin, counterparty info and related reference data.

   Understanding QFC Recordkeeping and how to comply - GoldenSource

   www.thegoldensource.com/qfc-recordkeeping-understanding-compliance/

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   What is the QFC client portal?

   • The QFC Client Portal offers an added layer of convenience that allows you to request services, leave queries and feedback, and make payments for services on the go or from the comfort of your home. You can access the QFC Client Portal via the web login or the Client Portal application on your mobile.

   Client Portal | Qatar Financial Centre (QFC)

   www.qfc.qa/en/operating-with-qfc/client-portal

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   How many data fields are required for QFC recordkeeping?

   • Under QFC Recordkeeping there are 128 data fields that must be reported on, and of those, 96 are unique. They are broken up into 8 different types, which need to be organized in 8 standardized tables: Counterparty Netting Set Data – aggregated QFC and collateral positions under a netting agreement

   Understanding QFC Recordkeeping and how to comply - GoldenSource

   www.thegoldensource.com/qfc-recordkeeping-understanding-compliance/

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   What does QFC provide or offer?

   • QFC provides flexible legal and regulatory services, both regulated and non-regulated, that meet international best practice. Its goal is to promote Qatar as a major business and commercial hub at the crossroads between East and West, inviting businesses from start-ups to large corporations seeking to expand to the region to benefit from these services.

   Home | Qatar Financial Centre (QFC)

   www.qfc.qa/en

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   Who can use the QFC Regulatory Authority (QFC) system?

   • This system is meant to be used by individuals from firms which are authorised by the QFC Regulatory Authority to engage in regulated activities or licensed by the QFC Authority to engage in activities of that of a Designated Non-Financial Business or Profession (DNFBP). Please read the Terms of Use before signing in.

   Welcome to the QFC - Login

   eforms.qfcra.com/eSubmission/Pages/Home/Login.aspx

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   What is the QFC Companies Registration Office?

   • The QFC Companies Registration Office was created by Article No. 7 of Law No. 7 of 2005 of the State of Qatar (the “QFC Law”) to support businesses and stakeholders, which may be incorporated or established to carry on business under the QFC, with registration proceedings. Visit the Registration section under Resources for more information

   Registration | Qatar Financial Centre (QFC)

   www.qfc.qa/en/operating-with-qfc/registration

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8. www.monticellocg.com › 17 › qfc-recordkeeping-rulesQualified Financial Contract (QFC) Recordkeeping Rules ...

   www.monticellocg.com › 17 › qfc-recordkeeping-rules

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   Dec 4, 2018 · The rules further require a detailed listing of 3rd party vendors and affiliates that provide critical QFC-related services. Implementation Steps and Key Challenges: The broad nature of the QFC Recordkeeping rules requires FIs to perform extensive upfront scoping work to ensure that all legal entities and QFC products are properly identified.