Chapter Five: Supervision and Oversight of Licensed Financial Institutions
Fed Law 14/2018 Issued on 1/10/2018- Section One: Provisions Relating to Supervision and Oversight
- Article (95): Provisions relating to Holders of Controlling Interests
- Article (96): Opening Branches Inside the State and in Other Jurisdictions
- Article (97): Providing the Central Bank with Information and Reports
- Article (98): Reporting of Violations
- Article (99): Submission of Data on Financial Position, Required by the Central Bank
- Article (100): Merger and Acquisition
- Article (101): Cessation of Business
- Article (102): Authority to Issue Instructions and Directives for Prudential Purposes
- Article (103): Maximum Limits of Operations
- Article (104): Governance of Licensed Financial Institutions
- Article (105): Rulebook
- Article (106): Retroactive Effect of Central Bank Regulations and Decisions
- Article (107): Examination
- Article (108): Examination of Entities of National Licensed Financial Institutions Operating in Other Jurisdictions
- Article (109): Expert Report
- Article (110): Judicial Officer Capacity
- Article (111): Requesting Intervention in Lawsuits and Judicial Proceedings and Notification of Investigations
- Section Two: Financial Accounts
- Section Three: Resolution and Liquidation of Licensed Financial Institutions
- Article (116): Deficiency of Financial Position
- Article (117): Publication of Resolution or Liquidation Announcement
- Article (118): Surveillance of Licensed Financial Institutions under Resolution or Liquidation
- Article (119): Non-Prejudice to Provisions of Other Laws Relating to Resolution or Liquidation
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