Alqanoni

Article 28: Random Inspection

Art. 28
Status unknownSaudi ArabiaRegulation

Issued by Saudi Central Bank (SAMA) Rulebook

SAMA may make both random and targeted visits to Agent’s premises as it may deem necessary at any time (based on a standard sampling method or on reports identifying Agents that have been the subject of multiple complaints). The visits are aimed at examining the compliance of the Agent with all requirements prescribed herein, including those related to consumer protection.

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.