2025-09-24

A periodic book on September 24, 2025 regarding banks obtaining a letter from the Financial Supervisory Authority before employment with companies subject to their control

This document is a reminder about the regulations regarding credit facilities and financing for companies and institutions. It emphasizes the need for banks to ensure that companies comply with the rules set by the Financial Regulatory Authority before providing credit or financing. It also specifies that banks must obtain confirmation from the Financial Regulatory Authority regarding the safety and compliance of companies before providing credit facilities. The document is addressed to those concerned and emphasizes the importance of taking necessary actions.

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aml
credit
operational
enforcement