Criteria for Higher Minimum Capital Ratios

Effective from 2020-11-09 - Nov 08 2020
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22.	SAMA may require higher minimum capital ratios for an individual DTFC based on, but not limited to the following criteria, if:
	i.	a DTFC has losses resulting in a capital deficiency;
	ii.	a DTFC has significant exposure to risk;
	iii.	a DTFC has a high, or particularly severe, volume of poor asset quality;
	iv.	a DTFC is growing rapidly without adequate capitalization and risk management system among other resource needs as may be determined by SAMA; or
	v.	there is a likelihood a DTFC may be adversely affected by the activities or conditions of its holding company (where DTFC is wholly owned by another institution).