This order is to establish a fund to compensate parties investing in stock exchange against certain risks arising from broker' side such as bankruptcy, fraud, negligence, non compliance with professional duties of the broker…etc.

This gives the details of definitions of bookkeeping, central depository functions, settlement, clearing and pledge procedures, membership requirements and criteria, board of directors, financials, administration and controlling bodies.   

This gives the details of AML provisions such as definitions, scope, limitations, techniques, responsibilities and duties of AML unit in Central Bank, responsibilities and duties required by each financial institution, training and international cooperation with regards to AML

This document illustrates indicators for setting criteria for interpretation and defintion of Independent Board Member for the purposes of Corporate Governance implementation.

Downloaded from CIPE's Website. http://www.cipe-arabia.org

This document illustrates Business Principals for Countering Bribery prepared by Transparency International and Social Accountability International in June 2003. it includes the scope and implementation requirements.

Downloaded from CIPE's Website. http://www.cipe-arabia.org