The Money Changer must provide SAMA with periodical data that have information on the Money Changer’s business, including, but not limited to, the following:
1.
data on the location and geographical coordinates of the head office and branches;
2.
a list of names, job titles and contact numbers of senior position holders; and
3.
a list containing staff data.
b.
The Money Changer shall update the data provided to SAMA if a change occurs in the information referred to in Paragraph (a) of this Article.
