Alqanoni

Banking Control Law

Art. 4
Status unknownSaudi ArabiaRegulation

Issued by Ministry of Investment (misa.gov.sa)

Notwithstanding the provisions of Article 3, valid licenses and permits which were issued prior to this Law’s entry into force to persons who engage in banking business in the Kingdom on a primary basis shall remain in effect. SAMA may, however, request such persons to provide any information or documents it deems necessary and may, upon the approval of the Council of Ministers, require them to comply in whole or in part with the provisions of Article 3 of this Law within the period it specifies.

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

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