Skip to main content

Introduction

No: 42019124 Date(g): 9/11/2020 | Date(h): 24/3/1442

Effective from 2020-11-09 - Nov 08 2020
To view other versions open the versions tab on the right

8.These regulatory requirements are relevant to all DTFCs. It sets out SAMA's requirements for the internal governance and risk management of the DTFCs and how they should comply with these regulations. These regulations cover the following areas:
 
 i.General requirements;
 ii.Senior Management Function & Responsibilities;
 iii.Segregation of Functions;