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703 publications

2026-07-31

Updating the General Rules for Organizing and Sponsoring Events

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2026-07-14

Utilization of the Services of the General Authority for Awqaf to Verify the Beneficial Owner Data

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2026-07-01

Update the Account Opening Rules by Adding Bank Account Opening Requirements for Non-Residents Covered by the Provisions of the Law of Real Estate Ownership by Non-Saudis

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2026-05-31

Utilization of the Beneficial Owner Information Inquiry Service for Private Associations and Foundations

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2026-05-21

Circular Re. Technical Sorting Instructions for the Sixth Edition of Saudi Banknotes

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2026-05-21

Limitation of the Right of Recourse against Real Estate Finance Entities in Real Estate Portfolios Sold to the Saudi Real Estate Refinance Company, and Exemption of such Portfolios from the Requirement to Obtain SAMA's No-Objection

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2026-05-18

SAMA's Notification Prior to Conducting Investment Rounds

Saudi Central Bank

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 Central Bank

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 Central Bank

Saudi Arabia

Saudi Central Bank

2026-04-23

Exemption of Amounts of Cheques Allocated to Martyrs’ Families from Seizure under Judicial Orders

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2026-03-09

Technical Integration with "Wathq" Service for Verifying the Identity of the Ultimate Beneficial Owner (UBO)

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2026-03-08

List of Domestic Systemically Important Banks (D-SIBs) 2026

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2026-03-08

Circular on the Update of the Oversight Framework for Payment Systems and Their Operators

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2026-02-25

Amendment of Rule No. (200-1-1) of the Account Opening Rules

Saudi Central Bank

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 Central Bank

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 Central Bank

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 Central Bank

Saudi Arabia

Saudi Central Bank

2025-12-28

Decision on the Cancellation of SAMA's Licensing Requirement for Finance Debt Collection Activities

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2025-12-25

Circular Re. the Launch of the Electronic Cheque Clearing System (ECCS)

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2025-12-24

Circular Regarding the Increase of the Maximum Limit in Paragraph (1) of Article (Twenty-Second) of the Rules for Regulating Buy-Now-Pay-Later (BNPL) Companies

Saudi Central Bank

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 Central Bank

Saudi Arabia

Saudi Central Bank

2025-12-22

Implementing Regulation of the Finance Companies Control Law

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2025-12-22

Circular on the Amendment of the Licensing Rules for Finance Support Activities

Saudi Central Bank

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 Central Bank

Saudi Arabia

Saudi Central Bank

2025-12-22

Not Requesting Promissory Notes from Individual Consumers when Offering Credit Card Financing Products

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2025-12-07

Rules for the Implementation of Targeted Financial Sanctions

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2025-11-23

Circular on General Rules for Organizing and Sponsoring Events

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2025-10-30

Update of the Standardised Interest Rate Shock Scenarios

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2025-10-30

Circular Re. Update of the Standardised Interest Rate Shock Scenarios

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

2025-10-15

Sharing Residential Real Estate Finance Data with the Saudi Credit Bureau (SIMAH)

Saudi Central Bank

Saudi Arabia

Saudi Central Bank

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