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Article Seventeen

No: 713300000099 Date(g): 3/10/2019 | Date(h): 4/2/1441 Status: In-Force

Translated Document

Effective from 2019-10-03 - Oct 02 2019
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SAMA may take all necessary actions to verify the microfinance company’s compliance with these rules, laws, regulations, and relevant instructions, such as requesting the company’s information and documents or on-site supervision, inspection, meeting their employees and viewing their systems, procedures and records, the company must cooperate with the Central Bank employees and facilitate their work.