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Utilization of the Beneficial Owner Information Inquiry Service for Private Associations and Foundations
Saudi Arabia
Saudi Central Bank
Circular Re. Technical Sorting Instructions for the Sixth Edition of Saudi Banknotes
Saudi Arabia
Saudi Central Bank
SAMA's Notification Prior to Conducting Investment Rounds
Saudi Arabia
Saudi Central Bank
Emphasis on the Obligations of Finance Entities to Verify Cases of Economic Total Loss of Motor Vehicles Financially Leased to Individuals
Saudi Arabia
Saudi Central Bank
Emphasis on Compliance with the Regulation on the Responsibilities and Duties of the Safety, Prevention, and Fire Protection Officer
Saudi Arabia
Saudi Central Bank
Exemption of Amounts of Cheques Allocated to Martyrs’ Families from Seizure under Judicial Orders
Saudi Arabia
Saudi Central Bank
Technical Integration with "Wathq" Service for Verifying the Identity of the Ultimate Beneficial Owner (UBO)
Saudi Arabia
Saudi Central Bank
List of Domestic Systemically Important Banks (D-SIBs) 2026
Saudi Arabia
Saudi Central Bank
Circular on the Update of the Oversight Framework for Payment Systems and Their Operators
Saudi Arabia
Saudi Central Bank
Instructions of Simplified Investment Funds
Saudi Arabia
Capital Market Authority
Amendment of Rule No. (200-1-1) of the Account Opening Rules
Saudi Arabia
Saudi Central Bank
Emphasis on the Readiness of the Premises and the Full Operational Capacity of Money Changers During the Ramadan and Hajj Seasons for the Year 1447H
Saudi Arabia
Saudi Central Bank
Controls on Real Estate Ownership in Saudi Arabia by Listed Companies, Investment Funds, and Special Purpose Entities
Saudi Arabia
Capital Market Authority
Investment Accounts Instructions
Saudi Arabia
Capital Market Authority
Rules for Foreign Investment in Securities
Saudi Arabia
Capital Market Authority
Instructions on Issuing Depositary Receipts Out of the Kingdom
Saudi Arabia
Capital Market Authority
Implementing Regulation of the Companies Law for Listed Joint Stock Companies
Saudi Arabia
Capital Market Authority
Circular on Guidance for Assessing Business Risks Related to Money Laundering, Terrorist Financing, and Proliferation Financing
Saudi Arabia
Saudi Central Bank
Circular on Compliance with the Key Principles of Governance in Financial Institutions Subject to SAMA's Supervision
Saudi Arabia
Saudi Central Bank
Decision on the Cancellation of SAMA's Licensing Requirement for Finance Debt Collection Activities
Saudi Arabia
Saudi Central Bank
Circular Re. the Launch of the Electronic Cheque Clearing System (ECCS)
Saudi Arabia
Saudi Central Bank
Mechanism for Assigning Debt Collection Operations of Banks and Finance Companies to Finance Debt Collection Entities Licensed by SAMA
Saudi Arabia
Saudi Central Bank
Circular on the Guide to Financial Institutions Services Fees and Amendment of Regulatory Articles Related to Administrative Fees
Saudi Arabia
Saudi Central Bank
Not Requesting Promissory Notes from Individual Consumers when Offering Credit Card Financing Products
Saudi Arabia
Saudi Central Bank
Circular on the Amendment of the Licensing Rules for Finance Support Activities
Saudi Arabia
Saudi Central Bank
Rules for the Implementation of Targeted Financial Sanctions
Saudi Arabia
Saudi Central Bank
Real Estate Investment Funds Regulations
Saudi Arabia
Capital Market Authority
Circular on General Rules for Organizing and Sponsoring Events
Saudi Arabia
Saudi Central Bank
Circular Re. Update of the Standardised Interest Rate Shock Scenarios
Saudi Arabia
Saudi Central Bank
Update of the Standardised Interest Rate Shock Scenarios
Saudi Arabia
Saudi Central Bank