Book traversal links for 6,5,2 الفحص من قبل البنك المركزي السعودي
2.5.6 SAMA Examination
No: BCT/15631 | Date(g): 2/5/2012 | Date(h): 11/6/1433 | Status: In-Force |
SAMA may conduct the following activities:
a. Request the issuer to provide, detailed information about the transaction (e.g. primary cardholder’s identity, transactions history) upon request;
b. Interview staff at the Issuer to investigate potential compliance issues;
c. Conduct an inspection of the books and accounts of a bank, or affiliated third parties;
d. Impose penalties to any issuer who fails to observe the primary cardholder due diligence and the transaction archiving requirements.