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Islam Azzam, Chairperson of the Financial Regulatory Authority (FRA), has issued a circular requiring non-bank financial institutions to update their customer identification and identity verification forms in line with the revised version of the Due Diligence Procedures for Customers of Financial Institutions Subject to the FRA’s Supervision, issued by the A
The Financial Regulatory Authority (FRA) organised a workshop for economic journalists and media professionals to highlight the latest developments in non-banking financial activities and review recent market trends and statistics across capital markets, insurance and non-banking finance, as part of its ongoing efforts to strengthen communication with the me
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