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Introduction

No: 42019124 Date(g): 9/11/2020 | Date(h): 24/3/1442 Status: In-Force
8.These regulatory requirements are relevant to all DTFCs. It sets out SAMA's requirements for the internal governance and risk management of the DTFCs and how they should comply with these regulations. These regulations cover the following areas:
 
 i.General requirements;
 ii.Senior Management Function & Responsibilities;
 iii.Segregation of Functions;