Saudi Central Bank

808 documents, newest first — showing 201–400.

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2022-08-31Regulatory Sandbox Framework
2022-08-31Emphasis on Applying the Method for Calculating Government Subsidies Provided by the Ministry of Municipal and Rural Affairs and Housing or the Real Estate Development Fund
2022-08-23Updating Supervisory Data Forms for Exchange Centers and Submitting Them Through the RMS System
2022-08-23Financial Consumer Protection Principles and Rules
2022-08-11Provision of Finance Awareness Programs for SMEs
2022-07-19POS Payment Service of GCC Net
2022-06-28Rules for Receiving Money Transfers for Transfer or Currency Exchange Purposes
2022-06-19Data Quality Improvement Project in the E-commerce Sector in the Kingdom
2022-06-16Circular Re. Related Parties Rules for Banks
2022-06-16Related Parties Rules for Banks
2022-06-13The Unified Pricing Model for Point-of-Sale and E-Commerce Services
2022-06-02Emphasis on Prompt Communication with SMS Service Providers
2022-05-24Regulation on Branch Network
2022-05-24Branch Network Regulations
2022-05-15Mechanism for Reporting Judicial Decisions Issued Against Certain Financial Institutions
2022-05-10Challenges of the Payroll Management System on the Mudad Platform
2022-04-26Circular on Rules Governing Real Estate Refinance Companies
2022-04-26The Rules Governing Real Estate Refinance Companies
2022-04-25Saudi Central Bank Banks Investment Rules
2022-04-25Bank Investment Rules
2022-04-21Minimum Verification Controls
2022-04-06List of Domestic Systemically Important Banks (D-SIBs) 2022
2022-04-05Instructions for Creditors on Dealing with Promissory Notes
2022-04-05Circular Re. The Instructions for Creditors on Dealing with Promissory Notes
2022-04-04Emphasis on the Commitment of the Real Estate Financier
2022-03-30Accepting the Digital Family Register on Absher Platform and Tawakkalna Application
2022-03-29Amendment of Rule 300.1.5.3 of the Account Opening Rules
2022-03-24The Procedures for Enforcing Judicial Decisions Issued Against Customers of Payment Service Companies
2022-03-24Deleting Article (4) of the Implementing Regulation of the Real Estate Finance Law, and amending Article (16) of the Implementing Regulation of the Finance Companies Control Law
2022-03-22Transfer of Murabaha mortgage debt
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
2022-03-14Rules on Liquidity Risk Management
2022-03-14Rules on Liquidity Risk Management for Finance Companies
2022-03-14Emergency Evacuation for People with Disabilities in Financial Institutions
2022-03-06Requirements for ATM Receipts Initiative
2022-03-06Circular Regarding Requirements for ATM Receipts Initiative
2022-02-27Circular Re. Cyber Threat Intelligence Principles for Financial Sector
2022-02-27Cyber Threat Intelligence Principles for Financial Sector
2022-02-09Initial Public Offering (IPO) Rules for Receiving and Lending Banks
2022-02-09Circular Re. Initial Public Offering (IPO) Rules for Receiving and Lending Banks
2022-01-11Cyber Resilience Fundamental Requirements (CRFR)
2022-01-05Governing Rules for Electronic Issuance and Authenticity Verification of Banking Documents
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
2021-12-27Rules of Saudi Arabian Riyal Interbank Express Indirect Participation
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
2021-12-13Saudi Arabian Benchmark (SAIBOR/SAIBID) - Updated Calculation Mechanism
2021-12-13Circular Re. Saudi Arabian Benchmark (SAIBOR/SAIBID)
2021-12-02Risk Management Framework for Shari’ah Compliant Banking
2021-12-02Charging Policy for Cross Currency Payments Using AFAQ Service
2021-12-02Pricing Policy for Remittance Service through the Gulf Payments System Afaq
2021-12-01Circular Re. Principles of Internal Auditing for Local Banks Operating in Saudi Arabia
2021-12-01Principles 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
2021-11-18Passing Reports to Security Authorities via Hotline Numbers of Police Operations Rooms in Provinces
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
2021-11-18Circular Re. The Update of the Guidelines on Standing Orders for Real Estate Financiers
2021-11-18Instructions for the Purchase of Consumer Finance Debt Between Finance Companies
2021-11-09Promoting Use of Legal Entity Identifier and Facilitating Obtaining it Through Financial Institutions
2021-11-09Compliance with Policies, Frameworks, Standards, and Regulations Related to Cybersecurity
2021-11-09Amendment of Article 35 in the Finance Companies Control Law
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
2021-08-16Electronic Link with Mudad Platform
2021-08-16Ensure the Availability of Communication Channels for Customers with Financial Institutions
2021-08-15List of Domestic Systemically Important Banks (D-SIBs) 2021
2021-07-12Approval of Documents, Instruments and Certificates Electronically Approved by Chambers of Commerce
2021-07-05Implementation Rules for Banking Control Law
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
2021-06-27Saudi Central Bank Circular on Adding a Suspicious Commercial Concealment Index
2021-06-27Rules for Dealing with E-Commerce Payment Service and Support Providers
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.
2021-06-17Regulation of Work Procedures and Litigation Before the Committee for Consideration and Settlement of Credit Information Violations and Disputes
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
2021-05-06GCC Payments System (AFAQ) Remittance Service Document for the Local Banking Sector
2021-05-06Enabling Mothers to Open Sub-Bank Accounts Linked to Their Main Account for Their Minor Children
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
2021-04-25Updating 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
2021-04-25Requirements for Appointments to Senior Positions
2021-04-25Creation of a Post Dedicated to Combating Commercial Concealment and Analyzing and Reporting Suspected Cases
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
2021-03-31Approving the Requirement for Lawyers to Obtain the Unified Identity Number for Non-Governmental Establishments Beginning with Number 7 Through the Legal Registry
2021-03-31Ensure Adherence to Preventive Protocols in all Workplaces
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
2021-03-01Responding to the Requests of the General Secretariat of the Committees for Resolution of Banking and Financial Disputes and Violations
2021-03-01Consideration of Loans Granted by the Development Funds and Banks Affiliated with the National Development Fund
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
2021-02-24Update 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
2021-02-01Fit and Proper Form for Founding Members of Finance Companies
2021-02-01Fit and Proper Form for Founding Members of Supporting Finance Activities Companies
2021-01-25Circular Regarding Enforcement Document Extracts for Registered Financial Lease Contracts
2021-01-25Controls and Procedures for Requesting and Issuing Extracts of the Executive Document 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
2020-12-10Law of Systemically Important Financial Institutions
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
2020-11-26Saudi Central Bank Law
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
2020-11-23Rules Governing Credit Risk Exposure Classification and Provisioning
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
2020-10-28Replacing Damaged Saudi Banknotes
2020-10-28Providing small denominations and coins
2020-10-27Extension of Deadline for Correction of Real Estate Mortgages
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
2020-10-22Self-Build Product Instructions for Retail Mortgage Finance
2020-10-21Guidelines for the 'Self-Build' Real Estate Financing Product Granted to Individuals
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)
2020-10-14VAT 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
2020-10-14Adherence to the standard form of the financing lease contract for vehicles for individuals
2020-10-14Digital Certification of Products for Finance Companies Customers
2020-10-14The Termination of National Identity and Resident Identity
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
2020-10-05Preparations in providing electronic payment methods for the grocery sector
2020-10-05License Cancellation of the Dabbous Al-Anzi Agency for Money Exchange
2020-10-05Digital confirmation of banking products for bank customers
2020-10-05Extending the Exception for Primary Dealers in Local Sovereign Securities
2020-10-05Digital Confirmation of Banking Products for Clients of Public Banks in the Kingdom
2020-10-05Margin Requirements for Non-Centrally Cleared Derivatives
2020-10-05Acceptance of primary and final guarantees via the Etimad platform
2020-10-05Acceptance of Documents from Social Development Centers Regarding Accounts of Associations, Civil Institutions and Cooperative Societies
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
2020-09-22Standard Form for Responding to Complaints via SAMA Cares Platform
2020-09-22Emphasis on Adherence to SAMA’s Instructions Related to Advertising and Marketing
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
2020-08-17Guidelines for Combating Financial Fraud in Banks Operating in Saudi Arabia