SAMA may require higher minimum capital ratios for an individual DTFC based on, but not limited to the following criteria, if:
i.
a DTFC has losses resulting in a capital deficiency;
ii.
a DTFC has significant exposure to risk;
iii.
a DTFC has a high, or particularly severe, volume of poor asset quality;
iv.
a DTFC is growing rapidly without adequate capitalization and risk management system among other resource needs as may be determined by SAMA; or
v.
there is a likelihood a DTFC may be adversely affected by the activities or conditions of its holding company (where DTFC is wholly owned by another institution).
