Chapter Five: Supervision & Oversight of Licensed Financial Institutions Section One: Provisions relating to Supervision & Oversight
Fed Law 14/2018 Issued on 1/10/2018- Section One: Provisions relating to Supervision & Oversight
- Article (95) Provisions Relating to Holders of Controlling Interests
- Article (96) Opening Branches Inside the State & 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 & Acquisition
- Article (101) Cessation of Business
- Article (102) Authority to Issue Instructions and Directives for Prudential Purposes
- Article (103) 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 & 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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