Regulatory Alerts2018-08-15
Added · Updated
Resuming money exchange activities for Salah Al-Din Saleh Kaaki Exchange Establishment
The Saudi Central Bank (SAMA) has approved the resumption of money exchange activities for Salah Al-Din Saleh Kaaki Exchange Establishment following its temporary suspension. All regulated banks, Category A and B money exchange firms, and the Center of Excellence are instructed to resume transactions with the institution while verifying its continuous compliance with applicable regulatory and supervisory controls. This directive supersedes prior suspension measures and mandates immediate operational adjustments to align with the Bank's Circular No. 391000090423 dated 1439/08/23H.
More like this from SAMA
SAMA published 1 document in the last 30 days. We email you each new one the day it's published.
Topics
Share