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Record Retention Guidelines
No: 381000092226 | Date(g): 27/5/2017 | Date(h): 2/9/1438 | Status: Modified |
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Effective from 2017-05-27 - May 26 2017
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Referring to the royal decree No. 32749 dated 16/7/1438 AH, which states in paragraph (1) that "the Central Bank shall take the necessary actions to inform banks that they must retain records and documents for a minimum of ten years, and that records should be stored electronically through secure and highly reliable storage means, in coordination with the Ministry of Communications and Information Technology."
Accordingly, the Central Bank emphasizes to all banks operating in the Kingdom the necessity of complying with what was mentioned in the royal decree, and more detailed information will be provided later after coordination with the Ministry of Communications and Information Technology in this regard.*
*Please refer to the instructions for record and document retention issued under circular No. (391000045986) dated 21/10/1439 AH.