Tips for Finance Companies : Executive Regulations governing the activity

  • Companies shall provide a written and approved guide that explains the rules and steps set for performing their licensed activity and this guide shall be regularly updated.
  • Executive Regulations governing the activity must be comprehensive and encompass all mandatory items as outlined in the relevant legislations and decisions.
  • The institution shall establish its own internal rules for how the activity will be conducted and these rules shall be always  updated
Last modified: May 16, 2024
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