Effective from Feb 01 2019 - Jan 31 2019 To view other versions open the versions tab on the right
1.
Upon request, Banks shall submit timely and accurate reports to Saudi Central Bank. Banks will be held liable for any false or late reporting and will be subject to actions and penalties that Saudi Central Bank may take or impose.
2.
Banks shall submit, and be willing to submit in the manner required, any information on the volume and value of transactions carried out for each type of services provided by each Agent, or any other information requested by Saudi Central Bank at any time as it may deem necessary.
