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Scope and Submission

No: 420092840000 Date(g): 6/10/2020 | Date(h): 19/2/1442 Status: In-Force

All banks operating in Saudi Arabia including foreign banks’ branches must submit the reports to SAMA quarterly within 30 calendar days following the quarter end. Reports should be completed at a domestic level only, and must be signed off by the Chief Finance Officer (CFO) before submission to SAMA.

The report should be submitted in excel format via Email.