2022-02-27

Cyber Threat Intelligence Principles for Financial Sector

The Saudi Central Bank (SAMA) mandates all regulated financial sector organizations to implement a comprehensive set of Cyber Threat Intelligence principles. These requirements compel member entities to establish dedicated CTI teams, standardize data collection and analysis workflows through defined SOPs, and systematically share actionable intelligence across internal and external stakeholders. By integrating core, strategic, operational, and technical CTI practices, organizations must proactively identify threat actors, prioritize mitigation actions, and continuously enhance the overall resilience of the Kingdom’s financial ecosystem.

Saudi Central Bank logo

Saudi Arabia

Saudi Central Bank

Click to view full text