Skip to main content

Exchange of Information

No: 381000103246 Date(g): 13/7/2017 | Date(h): 19/10/1438 Status: In-Force

17- The Finance Company shall, using the form attached hereto, inform SAMA of any fraud incidents within 10 business days from closing the investigation.

18- Without prejudice to any other regulations or instructions on the confidentiality of consumer information and transactions, Finance Companies may enhance cooperation mechanisms among them to exchange information on fraud incidents. SAMA’s non-objection shall be required for any agreed cooperation mechanism.