Compliance Auto-Filer Demo

Automate regulatory filings and avoid costly penalties

QFC Integrated

1 Overdue

Filings past due date

Immediate action required

5 Upcoming

Filings due soon

Next 30 days

1 Completed

Filings completed this year

On track

Required Filings

🏛️

Beneficial Ownership Declaration

HIGH

Form QFC-BO1•QFC Companies Registration Office

Update beneficial ownership information and submit declaration

Last updated: 4/15/2025

Overdue

Penalty: QAR 75,000

🛡️

Anti-Money Laundering Declaration

HIGH

Form QFC-AML1•QFC Regulatory Authority

Annual AML compliance declaration and risk assessment report

Last updated: 4/20/2025

Due 5/15/2025

Penalty: QAR 100,000

💰

Annual Tax Return

HIGH

Form QFC-TAX2•QFC Tax Department

Corporate income tax return for fiscal year 2024

Last updated: 5/1/2025

Due 5/30/2025

Progress45%

Penalty: QAR 50,000

🏛️

Quarterly Financial Report

MEDIUM

Form QCB-FIN-Q1•Qatar Central Bank

Q1 2025 financial reporting for licensed financial institution

Last updated: 5/18/2025

Completed

👥

Employment Visa Renewals

MEDIUM

Form MOI-EMP2024•Ministry of Interior

Renew employment visas for 15 expatriate employees

Last updated: 5/2/2025

Due 6/5/2025

Penalty: QAR 25,000

📋

Business License Renewal

MEDIUM

Form QFC-LIC2025•QFC Authority

Annual business license renewal with updated activities

Last updated: 4/30/2025

Due 6/15/2025

Penalty: QAR 30,000

🏛️

Data Protection Impact Assessment

LOW

Form QFC-DP2024•QFC Regulatory Authority

Annual DPIA for customer data processing activities

Last updated: 5/3/2025

Due 6/30/2025

Progress25%

Penalty: QAR 40,000

What to Expect

1Automatic form completion for QFC regulatory requirements
2Direct submission via secure API integration with authorities
3Proactive deadline tracking to avoid penalties

Qatar-Specific Highlights

Our system connects directly to QFC's regulatory portal, automatically formatting submissions to meet their specific requirements and validating data before submission.