Banking Resolution Template for Qatar

1. Shariah Compliance Declaration: Required for Islamic banking institutions, confirming compliance with Shariah principles

2. Digital Banking Authorization: Special provisions for digital banking operations and online transaction authorities

3. International Operations: Required when the resolution covers international banking operations or foreign currency transactions

4. Specific Transaction Authorization: Detailed section for specific major transactions or projects requiring special approval

5. Risk Management Provisions: Special risk management requirements for certain types of banking activities

1. Schedule A - Authorized Signatory Matrix: Detailed matrix showing signing authorities, limits, and combinations required for different transaction types

2. Schedule B - List of Authorized Bank Accounts: Complete list of bank accounts covered by the resolution

3. Schedule C - Specimen Signatures: Specimen signatures of all authorized signatories

4. Appendix 1 - Board Meeting Minutes: Copy of the relevant board meeting minutes where the resolution was passed

5. Appendix 2 - Supporting Documents: Relevant supporting documentation such as trade licenses, QCB approvals, or other regulatory clearances