Book traversal links for Risk Management and Control
Risk Management and Control
Date(g): 24/2/2020 | Date(h): 1/7/1441 |
Effective from Feb 24 2020 - Feb 23 2020
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Digital-only Banks are required to satisfy SAMA that their proposed risk management and control policies are adequate and appropriate for monitoring and limiting risk exposures as per section D of the SAMA Banking Licensing Guidelines and Minimum Criteria.