Book traversal links for Article (108): Examination of Entities of National Licensed Financial Institutions Operating in Other Jurisdictions
Article (108): Examination of Entities of National Licensed Financial Institutions Operating in Other Jurisdictions
Fed Law 14/2018 Issued on 1/10/2018The Central Bank may dispatch one or more of its examiners or experts, to undertake examination of entities of national Licensed Financial Institutions operating abroad, in collaboration and coordination with the concerned regulatory authorities in those jurisdictions;
Such would include entities of national Licensed Financial Institutions operating in Financial Free Zones in the State, in cooperation and coordination with the supervisory authorities of the concerned Financial Free Zone.