Regulatory Alerts2025-11-23
Circular on General Rules for Organizing and Sponsoring Events
The Saudi Central Bank issued these General Rules to standardize how financial institutions organize and sponsor events domestically and internationally. The regulations mandate the establishment of internal policy frameworks, rigorous due diligence in selecting participants and speakers, and comprehensive risk management to safeguard reputational and public interests. Financial institutions must document all participations, adhere to strict conduct and confidentiality standards, and ensure alignment with national policies before presenting data or taking positions at events.
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