Alqanoni

Finance Companies Control law

Art. 28
Status unknownSaudi ArabiaRegulation

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

The finance company shall provide SAMA with any information requested. SAMA shall inspect the records and accounts of the finance company periodically. The finance company shall be deemed in violation of the provisions of this Law and its Regulations if it fails to provide information required for such inspection.

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

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