Guide on Corporate governance
Focuses on best practices and regulatory requirements for corporate governance.
Monetary and Financial Code 2000
Consolidates laws related to money, finance, and financial markets.
Law on Financial Security 2003
Enhances financial security and transparency, and fights against money laundering and terrorist financing.
Law Relating to the Activity and Control of Credit Institutions 1984
Focuses on the stability and safety of the banking system, consumer protection, and the prevention of financial crime.
Insurance Code 2018
Covers the licensing and operation of insurance companies, policyholder protection, and the distribution of insurance products.
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