Regulatory Alerts2018-02-07
Non-Linear Multi-leg Forward Structured Transactions
The Saudi Central Bank issued a circular to banking institutions regarding the regulatory treatment of non-linear multi-leg forward structured transactions. The directive establishes compliance requirements and reporting standards for these complex financial instruments. Banks are expected to align their internal policies and risk management frameworks with the specified regulatory guidelines.
In the Name of Allah, the Most Gracious, the Most Merciful
Saudi Central Bank Headquarters
Banking Policy Department
Ref. No.: 391000058636 Date: 1439/05/21 Attachments: 1
Circular
Your Excellency 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