Alqanoni

Article 26: Off-site Inspection

Art. 26
Status unknownSaudi ArabiaRegulation

Issued by Saudi Central Bank (SAMA) Rulebook

SAMA, based on reports submitted to it, will carry out off-site monitoring of banking Agents’ business to assess and monitor risks (particularly material risks) and compliance with laws, regulations and instructions that SAMA supervises their implementation.

The Arabic text is the legally binding version. The English translation is provided for guidance only.

Freshness not yet recorded

Checking your watch…

Related articles

No related articles found.

Citing judgments

No judgments citing this article have been indexed yet.

Amendment timeline

No amendment history recorded.