Tips for Finance Companies: Abiding by governing Laws and related decisions and its amendments

  • Licensed non-bank financial institutions shall adhere to all regulations set forth by the Authority governing their licensed activities
  • Non-bank financial institutions shall comply with office correspondence forms and contracts issued by the Authority pursuant to the governing Laws and  FRA’s Board decisions
  • Non-bank Financial institutions shall regularly review and update their document forms in light of the rules and  regulation governing their activities
  •  Non-bank Financial institutions shall regularly review and update their internal regulations pursuant to the  Laws governing their activities
Last modified: May 16, 2024
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