Book traversal links for General Provisions ‹ Frequently Asked Questions Up License Disclosure Instructions › General Provisions Versions (5 versions) Up to onwards License Disclosure Instructions 1. Introduction 2. Definitions 3. Scope of Application 4. Commitment Instructions 5. Proposed Disclosure Format Whistle Blowing Policy for Financial Institutions I. Introduction II. Definitions III. Policy Content Instructions to Replace the Unified Number Starting with (7) Issued by the National Information Center with the Commercial Register Number for Non-Governmental Establishments 1. Automation Requirements for Replacement in Automated Systems 2. Continuation of the Commercial Register Number Field 3. Service Providers 4. Implications of Replacement 5. Necessary Identification 6. Fulfilling the Unified Number 7. Inability to Obtain the Unified Number according to Paragraph (6) 8. Replacing the Unified Number 9. The Actual and Testing Environment 10. National Payment Systems 11. Tanfeeth and SAMA Net Automated Systems 12. Instructions Communicated by SAMA Regarding the Implementation of Judicial, Security and Civil Procedures 13. Opening Accounts, New Relationships, and Contracts 14. Training 15. Project Management and Requirements Implementation 16. Submitting a Periodic Report of Achievements to the Institution Other Matters Book traversal links for General Provisions ‹ Frequently Asked Questions Up License Disclosure Instructions › 1379