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Article 26: Off-site Inspection

No: 37541/67 Date(g): 20/2/2019 | Date(h): 15/6/1440 Status: In-Force

Effective from Feb 01 2019 - Jan 31 2019
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Saudi Central Bank, based on reports submitted to it, will carry out off-site monitoring of banking Agents’ business to assess and monitor risks (particularly material risks) and compliance with laws, regulations and instructions that Saudi Central Bank supervises their implementation.