Saudi Central Bank

706 documents, newest first — showing 201–400.

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2022-03-20Increasing the percentage of qualified people with disabilities in employment
2022-03-15Eid al-Fitr and Eid al-Adha Holidays for the Year 1443H
2022-03-14Emergency Evacuation for People with Disabilities in Financial Institutions
2022-03-14Rules on Liquidity Risk Management
2022-03-14Rules on Liquidity Risk Management for Finance Companies
2022-03-06Circular Regarding Requirements for ATM Receipts Initiative
2022-03-06Requirements for ATM Receipts Initiative
2022-02-27Circular Re. Cyber Threat Intelligence Principles for Financial Sector
2022-02-27Cyber Threat Intelligence Principles for Financial Sector
2022-02-09Circular Re. Initial Public Offering (IPO) Rules for Receiving and Lending Banks
2022-01-05Circular Re. Governing Rules for Electronic Issuance and Authenticity Verification of Banking Documents
2021-12-29Urging Adherence to the Preventive and Precautionary Measures
2021-12-28Approval of the Companies' Memorandums of Association and Their Amendments
2021-12-27Circular Re. Rules of Saudi Arabian Riyal Interbank Express Indirect Participation
2021-12-23Personal Data Protection Law and Data Governance Policies, Regulations, and Rules
2021-12-19Unified Instructions for Amounts Excluded from Seizure under Judicial Orders
2021-12-13Circular Re. Saudi Arabian Benchmark (SAIBOR/SAIBID)
2021-12-02Charging Policy for Cross Currency Payments Using AFAQ Service
2021-12-02Risk Management Framework for Shari’ah Compliant Banking
2021-12-02Pricing Policy for Remittance Service through the Gulf Payments System Afaq
2021-12-01Principles of Internal Auditing for Local Banks Operating in Saudi Arabia
2021-12-01Circular Re. Principles of Internal Auditing for Local Banks Operating in Saudi Arabia
2021-11-28Circular No. 41 - Lists of Deregistered Commercial Records
2021-11-25Updating Professional Certifications in Banking, Finance and Retail Banking
2021-11-23Using the fair value or revaluation model option to measure property and investment properties
2021-11-21Regulation of the Special Integrated Logistics Zone
2021-11-18Instructions for the Purchase of Consumer Finance Debt Between Finance Companies
2021-11-18Circular Re. The Update of the Guidelines on Standing Orders for Real Estate Financiers
2021-11-18Circular Re. Instructions for the Purchase of Consumer Finance Debt for Individuals Between Finance Companies
2021-11-18Update to the Guidelines on Standing Orders for Real Estate Financiers
2021-11-18Passing Reports to Security Authorities via Hotline Numbers of Police Operations Rooms in Provinces
2021-11-09Amendment of Article 35 in the Finance Companies Control Law
2021-11-09Compliance with Policies, Frameworks, Standards, and Regulations Related to Cybersecurity
2021-11-09Promoting Use of Legal Entity Identifier and Facilitating Obtaining it Through Financial Institutions
2021-11-04Information Technology Governance Framework for Financial Sector
2021-11-04Circular Re. Information Technology Governance Framework for Financial Sector
2021-10-21Circular Re. Duration Instructions for issuing a clearance letter, account transfer and indebtedness
2021-10-21Requirements for ATM Cash Feeding with Sixth Issuance Currency and Inclusion of 200 Riyal Denomination
2021-10-21Duration Instructions for issuing a clearance letter, account transfer and indebtedness
2021-10-14Key Elements of SMS Notifications for Newly Updated Mada Transactions
2021-09-21QR Code Technology
2021-09-20Guidelines on Repurchase Agreements
2021-09-19Circular Re. The Guidelines on Repurchase Agreements
2021-09-09Accepting the Digital ID on Absher Platform and Tawakklna Application
2021-09-02Ensure compliance with the requirements for working (remotely) in customer service occupations
2021-09-02Banks' Approvals for Licensed External Auditors in Saudi Arabia
2021-08-29Amendments on E-Wallets Recharge on MADA Cards
2021-08-16Ensure the Availability of Communication Channels for Customers with Financial Institutions
2021-08-16Electronic Link with Mudad Platform
2021-07-12Approval of Documents, Instruments and Certificates Electronically Approved by Chambers of Commerce
2021-07-01Key Principles of Governance in Financial Institutions under the Saudi Central Bank
2021-06-30Circular Re. Key Principles of Governance in Financial Institutions Subject to Saudi Central Bank’s Oversight and Supervision
2021-06-29Amendment of the Requirements for Appointments to Senior Positions in Financial Institutions Supervised by the Saudi Central Bank
2021-06-27Rules for Dealing with E-Commerce Payment Service and Support Providers
2021-06-27Saudi Central Bank Circular on Adding a Suspicious Commercial Concealment Index
2021-06-27Deactivation of Point-of-Sale Terminals Tied to Frozen Bank Accounts of Juristic Persons
2021-06-21The required certificate for compliance managers of the finance companies.
2021-06-14Automating Ministry of Finance Requests for Government Agency Accounts at Saudi Commercial Banks via the Hisab E-Portal
2021-06-12Prohibition on Using Social Media Applications for Exchanging Official Data or Documents
2021-06-10Introduction of a Rule Entitled, “Collection Accounts for Managing the Finance Value of Debt-Based Crowdfunding Companies”
2021-06-10Aggregate Accounts to manage the finance amount for engaging in debt-based crowdfunding
2021-06-02Unified Instructions for Funds Exempt from Seizure Under Court Orders
2021-05-27Shariah Governance Rules for Finance Companies
2021-05-26Circular Re. Shariah Governance rules for finance companies
2021-05-19Providing Backup Generators in Branches and Transfer Centers
2021-05-06Enabling Mothers to Open Sub-Bank Accounts Linked to Their Main Account for Their Minor Children
2021-05-06GCC Payments System (AFAQ) Remittance Service Document for the Local Banking Sector
2021-05-05Circular Re. Operating Rules for Cross Currency Payments using AFAQ Service
2021-05-02Instructions for Banking Obligations and Transactions in Accordance With the Bankruptcy Law and Its Implementing Regulations
2021-05-02Circular: Instructions for Banking Obligations and Transactions in Accordance with the Bankruptcy Law and Its Implementing Regulations
2021-04-26Instructions on Forms for Straps of Banknote Stacks of Sixth Edition
2021-04-25Creation of a Post Dedicated to Combating Commercial Concealment and Analyzing and Reporting Suspected Cases
2021-04-25Requirements for Appointments to Senior Positions
2021-04-25Updating the requirements for appointment to leadership positions in financial institutions supervised by the Saudi Central Bank
2021-04-25Circular Re. Instructions on Forms for Straps of Banknote Stacks of Sixth Edition
2021-04-18Control and Awareness Measures for Branch and Customer Service Employees in Banks Operating in the Kingdom
2021-04-17Circular Re. Control and Awareness Measures for Branch and Customer Service Employees in Banks Operating in the Kingdom
2021-04-11Removal of the Visual Identity of the Kingdom's G20 Presidency
2021-04-07Amendment of Rule No. 300-1-6-6 of the Account Opening Rules
2021-04-04Requirements and Information Needed for Customers' Bank Account Statements
2021-03-31Ensure Adherence to Preventive Protocols in all Workplaces
2021-03-31Approving the Requirement for Lawyers to Obtain the Unified Identity Number for Non-Governmental Establishments Beginning with Number 7 Through the Legal Registry
2021-03-23Trade Repository Reporting and Risk Mitigation Requirements for Over-the-Counter (OTC) Derivatives Contracts
2021-03-18Approval of Translated Business Registers for Commercial Entities
2021-03-15Amendments of Rules 300.1.1 and 300.1.3 of the Account Opening Rules
2021-03-11Instructions on Banknote Authenticity Verification
2021-03-10Outsourcing Forms - March 2021
2021-03-01Emphasize the Mandatory Verification of Customers and the Effectiveness of Procedures to Adhere with the Know Your Customer (KYC) Principle Before Initiating Point-of-Sale Device Sales or Purchases
2021-03-01Consideration of Loans Granted by the Development Funds and Banks Affiliated with the National Development Fund
2021-03-01Responding to the Requests of the General Secretariat of the Committees for Resolution of Banking and Financial Disputes and Violations
2021-02-24Update the Model Forms of Current Bank Account Opening Agreements for Individuals and Legal Entities
2021-02-17Instant Payments Launch (Fast)
2021-02-15POS Payment Service of GCC Net
2021-02-13Financial Frauds Through Prior Authorization and Notification Features
2021-02-08Cancellation of the requirement for the official seal of institutions and companies on documents and papers submitted in dealings with customers
2021-02-04Instruction Not to Seize Alimony Payments Made by the Alimony Fund
2021-01-25Controls and Procedures for Requesting and Issuing Extracts of the Executive Document for Registered Financial Lease Contracts
2021-01-25Circular Regarding Enforcement Document Extracts for Registered Financial Lease Contracts
2021-01-04Amendment of Rules 4.1 and 4.2 Contained in Chapter II of the Account Opening Rules
2021-01-03Companies and Institutions Must Not Be Required To Restore Revoked Commercial Registers
2020-12-30Update of the Financial Statement Comparison Form
2020-12-28SAMA Remote Work Initiative for Financial Institutions
2020-12-28Verifying the Identity of Customers via a Reliable Source
2020-12-13Updating Financial Institution KPIs
2020-12-13The Amendment of the International Accounting Standards
2020-12-13Compliance of financial institutions with the circulars issued by the Saudi Central Bank
2020-12-06Non-Refusal to Confiscate Bank Guarantee Letters Upon Opening Bankruptcy Proceedings and Suspending Claims Against the Ordering Customer
2020-11-29Standardization of the Elements of Notifications Sent to Customers of Financial Institutions
2020-11-25Issuance of the Saudi Central Bank Law
2020-11-23Circular Re. The Rules Governing Credit Risk Exposure Classification and Provisioning for Finance Companies
2020-11-09Circular Re. Deposit Taking Finance Companies (DTFCs) Regulations
2020-11-08Instructions on forms for banknote stacks of Sixth Edition of Saudi currency
2020-11-04Instructions for Replacing the Commercial Registration Number and Licences for Non-Governmental Establishments with the Unified Number Starting with (7)
2020-11-02The importance of adhering to regulations related to the commercial environment and credit transactions
2020-10-28Providing small denominations and coins
2020-10-28Replacing Damaged Saudi Banknotes
2020-10-27Extension of Deadline for Correction of Real Estate Mortgages
2020-10-22Self-Build Product Instructions for Retail Mortgage Finance
2020-10-22Opening Daycare for Children of Female Workers at Financial Institutions
2020-10-22Frequent Inquiries for a Range of Issues Related to Moving to a New Index
2020-10-20Real Estate Financing Contracts Concluded Between Real Estate Financiers on Behalf or by Proxy of Others and Individual Customers Are Subject to Financing Regulations and Instructions Issued by the Organization
2020-10-18Guidelines on the Internal Liquidity Adequacy Assessment Plan (ILAAP)
2020-10-14Digital Certification of Products for Finance Companies Customers
2020-10-14Adherence to the Standard Form of the Financing Lease Contract for Vehicles for Individuals
2020-10-14The Termination of National Identity and Resident Identity
2020-10-14VAT for Insurance Contracts Related to Financial Lease Contracts
2020-10-14Updating the Websites of Financing Companies and Verifying their Accounts on Social Media
2020-10-14Adherence to the standard form of the financing lease contract for vehicles for individuals
2020-10-13Updating the data collection form for exchange centre employees
2020-10-12Follow up circular for obtaining SAMA NOC prior to nomination, assignment, reassignment, appointment, or reappointment of senior positions in financial institutions
2020-10-06Saudi Arabian Monetary Authority Interest Rates on Assets and Liabilities Reporting Guidelines
2020-10-06Interest Rates on Assets and Liabilities Reporting Guidelines
2020-10-05Electronic Procuration
2020-10-05License Cancellation of the Dabbous Al-Anzi Agency for Money Exchange
2020-10-05Acceptance of Documents from Social Development Centers Regarding Accounts of Associations, Civil Institutions and Cooperative Societies
2020-10-05Acceptance of primary and final guarantees via the Etimad platform
2020-10-05Extending the Exception for Primary Dealers in Local Sovereign Securities
2020-10-05Margin Requirements for Non-Centrally Cleared Derivatives
2020-10-05Digital confirmation of banking products for bank customers
2020-10-05Preparations in providing electronic payment methods for the grocery sector
2020-10-05Digital Confirmation of Banking Products for Clients of Public Banks in the Kingdom
2020-10-04Launching E-service of verdicts and terminations
2020-09-29Obtaining Central Bank approval before accepting the nomination, assignment/reassignment, or appointment/reappointment of leadership positions in financial institutions, public or private, or assuming other responsibilities
2020-09-28Approval of the Unified Number Starting with 7 for Non-Governmental Establishments
2020-09-22Emphasis on Adherence to SAMA’s Instructions Related to Advertising and Marketing
2020-09-22Standard Form for Responding to Complaints via SAMA Cares Platform
2020-09-17Publication of Financial Statements, Auditors Report and Board of Directors Report for Finance Companies
2020-09-16Principles of Compliance for Banks and Commercial Banks Operating in the Kingdom of Saudi Arabia
2020-09-15Circular Re. Principles of compliance for banks and commercial banks operating in the Kingdom of Saudi Arabia
2020-09-10Increase the Exposure Limit for the Group of Connected Counterparties – Aramco Group
2020-09-09Regulations for Accepting Term Deposits
2020-09-06Annual Plans to Install ATMs
2020-09-02Mechanism for Verifying Partner and Shareholder Identities in Company Establishment and Bylaw Amendments
2020-08-26Updated Rules Regulating Money Changing Business and License Fee Schedule
2020-08-18Providing Services for Issuing and Verifying Documents Electronically
2020-08-17Readiness to Receive Requests for Installing Electronic Payment Methods for All Retail Sector Activities
2020-08-17Guidelines for Combating Financial Fraud in Banks Operating in Saudi Arabia
2020-08-12Real estate valuation fees in mortgage contracts for individuals
2020-07-22Circular Re. Disclosure of Interest Rates on Financing and Savings Products
2020-06-23Principles of Conduct and Business Ethics in Financial Institutions
2020-06-21The Amendment of Some Articles in the Implementing Regulation of the Finance Lease Law
2020-06-21Upgrading Point-of-Sale Devices Operating in the Kingdom to 4G Technology
2020-06-20Circular Re. Issuance of Controls for Registration Procedures in the Contract Registry and Data Requirements for Registration; Provisions and Procedures for Third-Party Access to the Registry
2020-06-08Amendment of Paragraph 3 of the Mandatory Instructions When Offering Real Estate Finance Products for Individuals
2020-06-06Charging Fees on Mada Claims
2020-06-03Sharing Credit Information With Bayan Credit Bureau
2020-06-02Subscription to "Natheer" E-Service
2020-05-29The Resumption of Finance Companies Business
2020-05-04Allowing exchange centers to receive money transfers through electronic payment methods for currency exchange purposes only
2020-04-10Contribute to the Activation of the Kingdom's Social Responsibility Day
2020-04-01Tamweel Electronic Portal Approved by the Public Authority for Small and Medium Enterprises (Munshaat)
2020-03-22Acceptance of Premium Residence as an Approved Identity
2020-03-16Instructions on the Working Hours of Bank Branches, Self-Service Centers, and Remittance Centers in Shopping Centers
2020-03-12Readiness of Banks and Payment Service Providers to Receive Requests for Electronic Payment Methods for Personal Service Activities
2020-03-11Instructions on the Working Hours of Bank Branches, Self-Service Centers, and Remittance Centers in Shopping Centers
2020-03-11Fees for Banking Services Provided to Companies and SMEs
2020-03-09Controls and Procedures to Be Followed When Handling Paper Currency and Coins
2020-03-05Instructions for Publishing Sanctions
2020-02-19"Nafez" Electronic Platform Approved by the Ministry of Justice
2020-02-16Procedures for Depositing Salary Payments
2020-02-12Circular on the Shariah Governance Framework for Local Banks Operating in Saudi Arabia
2020-02-10The amendment of three articles in the Implementing Regulation of the Finance Companies Control Law
2020-02-07Minimum Requirements for Exchange Centers
2020-02-02Enabling Bankruptcy Trustees to Exercise Their Powers Granted Under the Bankruptcy Law and Its Executive Regulations
2020-01-28Circular: Instructions for Services Provided to Persons with Disabilities in Financial Institutions
2020-01-26Guidelines on the Regulatory Treatment of Banks’ Exposures to Central Counterparties
2020-01-26Updating the mortgage finance model contract for Individuals in Murabaha and Ejarah
2020-01-26The standard form for a financing lease contract for vehicles for individuals
2020-01-26Collecting Amounts Owed to Finance Entities for Previous Periods in Exchange for VAT on Real Estate Finance Contracts
2020-01-06Rules on Management of Problem Loans
2020-01-06Guidelines on Management of Problem Loans
2020-01-06Designate a Special Email to Receive SAMA Decisions
2020-01-06Rules on Management of Problem Loans
2019-12-25Prohibiting Seizure of Funds Deposited Under "Hafiz" Program
2019-12-19Cancelling the Requirement for Stamping of Institutions and Companies on Documents Used When Dealing with Customers
2019-12-17Prohibiting Seizure of Agricultural Subsidies
2019-12-15SAMA Rules on Outsourcing
2019-12-09Professional Certificates of Financial Institution Employees
2019-11-26POS Payment Service of GCC Net
2019-11-21Inquiry on Calculating Saudi Citizens' Children for Saudization Quotas