Updating the data collection form for exchange centre employees

In the name of Allah, the Most Gracious, the Most Merciful

Saudi Arabian Monetary Authority

Head Office

Exchange Centres Supervision Department
Attachments: Enclosed

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Circular

To: Respected [Exchange Centres]
Peace, mercy and blessings of Allah be upon you,

Subject: Updating the data collection form for exchange centre employees

Pursuant to Item (3) under Paragraph (a) of Article (Twenty-Nine) of the Regulations Governing Exchange Centres Activities, issued by Ministerial Decision No. (4686) dated 21/11/1442H, which stipulates:
"that the exchange centre shall submit periodic data to the Authority, including information about the centre's activities, which includes, without limitation: 3- a list of employee data."

Accordingly, we inform you of the updated employee data collection form as per the attachment. The Authority shall be provided with this form on a quarterly basis within fifteen (15) days from the end of each quarter, at the latest, starting from the fourth quarter of 1442H. The form will be provided to you via email.

The Authority emphasizes the necessity of complying with the aforementioned update, noting that it will take all regulatory measures against exchange centres violating the provisions of this circular.

Yours sincerely,

Fahd bin Ibrahim Al-Shathri
Deputy Governor for Supervision

[Signature]

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P.O. Box 7942, Riyadh 11174 | Tel: 011 6733000