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GR-6.1.8A

For the purposes of Paragraph GR-6.1.7, where Islamic retail bank licensees have arrangements to provide access to information and data pertaining to account activity and balances of legal persons, they must provide relevant information covering a period of 12 full months, or 365 days at the time of access, to the AISPs in respect of the following services/products offered by the licensee:

(a) Bank accounts including foreign currency denominated bank accounts;
(b) Overdrafts;
(c) Term and call deposits;
(d) Treasury products;
(e) Unrestricted investment accounts;
(f) Restricted investment accounts;
(g) Financing facilities*;
(h) Trade finance facilities*;
(i) Credit and charge cards;
(j) Electronic wallets and prepaid cards; and
(k) Other accounts which are accessible to the customer through e-banking portal or mobile device.

* Including off-balance sheet commitments, guarantees and other lines of credit.

Added: September 2024