Regulatory AlertsEmail alerts for Saudi Central Bank (Saudi Arabia)
New circulars, rules and guidance — a digest in your inbox, same day.
2026-05-31
Utilization of the Beneficial Owner Information Inquiry Service for Private Associations and Foundations
Saudi Arabia
Saudi Central Bank
2026-05-21
Circular Re. Technical Sorting Instructions for the Sixth Edition of Saudi Banknotes
Saudi Arabia
Saudi Central Bank
2026-05-18
SAMA's Notification Prior to Conducting Investment Rounds
Saudi Arabia
Saudi Central Bank
2026-05-17
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
2026-05-13
Emphasis on Compliance with the Regulation on the Responsibilities and Duties of the Safety, Prevention, and Fire Protection Officer
Saudi Arabia
Saudi Central Bank
2026-04-23
Exemption of Amounts of Cheques Allocated to Martyrs’ Families from Seizure under Judicial Orders
Saudi Arabia
Saudi Central Bank
2026-03-09
Technical Integration with "Wathq" Service for Verifying the Identity of the Ultimate Beneficial Owner (UBO)
Saudi Arabia
Saudi Central Bank
2026-03-08
Circular on the Update of the Oversight Framework for Payment Systems and Their Operators
Saudi Arabia
Saudi Central Bank
2026-03-08
List of Domestic Systemically Important Banks (D-SIBs) 2026
Saudi Arabia
Saudi Central Bank
2026-02-25
Amendment of Rule No. (200-1-1) of the Account Opening Rules
Saudi Arabia
Saudi Central Bank
2026-02-04
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
2025-12-31
Circular on Guidance for Assessing Business Risks Related to Money Laundering, Terrorist Financing, and Proliferation Financing
Saudi Arabia
Saudi Central Bank
2025-12-29
Circular on Compliance with the Key Principles of Governance in Financial Institutions Subject to SAMA's Supervision
Saudi Arabia
Saudi Central Bank
2025-12-28
Decision on the Cancellation of SAMA's Licensing Requirement for Finance Debt Collection Activities
Saudi Arabia
Saudi Central Bank
2025-12-25
Circular Re. the Launch of the Electronic Cheque Clearing System (ECCS)
Saudi Arabia
Saudi Central Bank
2025-12-23
Mechanism for Assigning Debt Collection Operations of Banks and Finance Companies to Finance Debt Collection Entities Licensed by SAMA
Saudi Arabia
Saudi Central Bank
2025-12-22
Circular on the Amendment of the Licensing Rules for Finance Support Activities
Saudi Arabia
Saudi Central Bank
2025-12-22
Not Requesting Promissory Notes from Individual Consumers when Offering Credit Card Financing Products
Saudi Arabia
Saudi Central Bank
2025-12-22
Circular on the Guide to Financial Institutions Services Fees and Amendment of Regulatory Articles Related to Administrative Fees
Saudi Arabia
Saudi Central Bank
2025-12-07
Rules for the Implementation of Targeted Financial Sanctions
Saudi Arabia
Saudi Central Bank
2025-11-23
Circular on General Rules for Organizing and Sponsoring Events
Saudi Arabia
Saudi Central Bank
2025-10-30
Update of the Standardised Interest Rate Shock Scenarios
Saudi Arabia
Saudi Central Bank
2025-10-30
Circular Re. Update of the Standardised Interest Rate Shock Scenarios
Saudi Arabia
Saudi Central Bank
2025-10-15
Sharing Residential Real Estate Finance Data with the Saudi Credit Bureau (SIMAH)
Saudi Arabia
Saudi Central Bank
2025-10-05
Providing Postal Service Providers with the National Address
Saudi Arabia
Saudi Central Bank
2025-09-25
Update the Account Opening Rules by Adding the Visitor ID
Saudi Arabia
Saudi Central Bank
2025-09-24
Circular Re. Trade Repository Reporting and Risk Mitigation Requirements for Over-the-Counter (OTC) Derivatives Contracts
Saudi Arabia
Saudi Central Bank
2025-09-24
Procedures for Depositing and Transferring Salaries and Subsidies
Saudi Arabia
Saudi Central Bank
2025-09-17
Official Holidays and Working Hours for Financial Institutions and the Saudi Rapid Financial Transfer System "RTGS"
Saudi Arabia
Saudi Central Bank
2025-09-04
Circular on Frequently Asked Questions Regarding the Rules for Issuance and Operation of Credit Cards
Saudi Arabia
Saudi Central Bank