| Type: | Circular |
|---|---|
| Date: | 1441-07-10 |
| Document Number: | 41047953 |
| Source: | The Saudi Central Bank |
| Summary: | By AI The document pertains to the instructions of the Saudi Arabian Monetary Authority regarding the publication of penalties imposed on financing and refinancing companies due to violations of supervisory instructions, customer protection, and anti-money laundering regulations. Companies are required to submit their annual financial reports five working days prior to their publication and to declare any violations in their board of directors' reports under the section "Executive Decisions of the Sau... |