Related Articles ( Bank )
The regulation of finance troubled enterprises during bankruptcy proceeding in Saudi bankruptcy law 1439 h
The idea of financial refunding of the projects during the preventive settlement procedures based on the new philosophy which is adopted by the Saudi organizer to maintain the investment projects in the Kingdom and encourage them. Rebalancing between creditors on one hand and debtors on the other. which ...
The Criminal Responsibility of Banks for the Crime of Money Laundering in the Light of the Saudi System
Money laundering crimes are closely related to banking and financial institutions, as they are one of the most important tributaries to which those involved in these crimes resort, as a result of the tremendous technical development in the field of information and communication technology, which resulted ...
Restrictions of the Gifts Offered by Banks to their Employees (A Comparative Jurisprudential Legal Study)
Development shall be promoted by instigating the production of the employees of the banks to encourage the clients to purchase the development services in order to support their activities which matter is done by offering gifts according to the legal and Sharia restrictions in order to achieve the development ...
The Civil Responsibility of Bank Employee
Objectives: This study aims to clarify the civil liability of a bank employee from both legal and jurisprudential perspectives, and to explain the civil liability of the bank employee. It also aims to clarify who bears the responsibility. Methods: The study employs a descriptive, analytical, and comparative ...