Regulatory Alerts2000-01-01
Circular No. 18 of 2000 Regarding Submission of Data on Board Members, Employees, and Relatives
The Financial Regulatory Authority issued Circular No. 18 of 2000 to mandate the submission of specific personal data. The regulation requires regulated entities to provide information concerning board members, employees, and their relatives up to the second degree. This directive ensures transparency and compliance with regulatory oversight requirements.
Share