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2.16. Foreign Bank Branch (FBB) Reporting Requirements

No: 4922/67 Date(g): 24/9/2019 | Date(h): 25/1/1441 Status: In-Force

Effective from Jan 01 2020 - Dec 31 2019
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54.FBBs must ensure that the arrangements for reporting to SAMA and the parent foreign bank or Head Office are adequate and in compliance with applicable laws and regulations.
 
55.All FBBs must provide SAMA with information in accordance with the FBB Return A (Attachment A) accompanying these regulations. The information must be provided as at end of quarter each year and provided, by electronic means, within 30 days of the date to which the information relates. This should be sent to the FBB’s relevant relationship manager.