Saudi Central Bank

808 documents, newest first — showing 401–600.

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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
2020-07-22Disclosure of Interest Rates on Financing and Savings Products
2020-06-23Principles of Conduct and Business Ethics in Financial Institutions
2020-06-21Upgrading Point-of-Sale Devices Operating in the Kingdom to 4G Technology
2020-06-21The Amendment of Some Articles in the Implementing Regulation of the Finance Lease Law
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
2020-03-11Fees for Banking Services Provided to Companies and SMEs
2020-03-11Instructions on the Working Hours of Bank Branches, Self-Service Centers, and Remittance Centers in Shopping Centers
2020-03-09Controls and Procedures to Be Followed When Handling Paper Currency and Coins
2020-03-05Instructions for Publishing Sanctions
2020-03-01Rules of Licensing Finance Support Activities
2020-02-24Additional Licensing Guidelines and Criteria for Digital-Only Banks in Saudi Arabia
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
2020-02-12Shariah 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
2020-01-28Instructions for Services Provided to Persons with Disabilities in Financial Institutions
2020-01-28Circular: Instructions for Services Provided to Persons with Disabilities in Financial Institutions
2020-01-26Collecting Amounts Owed to Finance Entities for Previous Periods in Exchange for VAT on Real Estate Finance Contracts
2020-01-26Guidelines on the Regulatory Treatment of Banks’ Exposures to Central Counterparties
2020-01-26Collecting Amounts Owed to Finance Entities for Previous Periods in Exchange for VAT on Real Estate Finance Contracts
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
2020-01-06Guidelines on Management of Problem Loans
2020-01-06Rules on Management of Problem Loans
2020-01-06Rules on Management of Problem Loans
2020-01-06Designate a Special Email to Receive SAMA Decisions
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
2019-12-15Rules on Outsourcing
2019-12-10Rules Regulating Consumer Microfinance Companies
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
2019-11-17The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Guide
2019-11-12Regulations for the Handling of Bankcard Refunds
2019-11-12ATM Service Level Agreement (Second Edition)
2019-10-23Subscribing in SMS Services
2019-09-30Acceptance of the Customer Signing the Last Page of the Bank Account Agreement Only
2019-09-29Responsibilities of the Head of the Contracts Register and the Registrars
2019-09-24Regulations for Total Loss Settlement of Vehicle Leasing Contracts
2019-09-24Regulations for Foreign Banks Branches (FBB)
2019-09-24Regulations for Foreign Banks Branches (FBB)
2019-09-15Inclusion of Contract Registration Company Fees in the Administrative Service Fees, Commissions, and Costs Stipulated in Article 83 of the Implementing Regulation of the Finance Companies Control Law
2019-09-12Mechanism for Compensating Damaged Cash Marked with Security Inks
2019-09-11Cancelling the License to Transfer Funds Inside and Outside Saudi Arabia for Saeed Mohammed Ali Al-Amoudi & Co, of Its Head Office and Branches
2019-09-08Circular Re. Large Exposure (LEX) Rules for Banks
2019-08-25Working Mechanism for First Home Beneficiaries Regarding Tax Revenues
2019-08-09Large Exposure (LEX) Rules for Banks
2019-08-09Controls for the Finance of a Natural or Legal Person Regarding the Goods of Their Institution or Services to Their Consumers
2019-08-05Principles of Conduct and Work Ethics in Financial Institutions
2019-08-05Whistle Blowing Policy for Financial Institutions
2019-08-05Circular Re. Principles of Conduct and Work Ethics in Financial Institutions
2019-08-04Approval of the Property Document Issued by the Economic Cities Authority
2019-07-27Establishment of a Center for the Registration and Disclosure of Over-the-Counter Derivative Transactions
2019-07-22Circular Re. Financial Sector Safety and Security Guidelines CCTV Specifications Summary
2019-07-22Financial Sector Safety and Security Guidelines CCTV Specifications Summary
2019-07-18License Disclosure Instructions
2019-07-17Receiving Reports and Feedback on ATMs via the Toll-Free 24-Hour Phone
2019-07-11Guidelines for Merchants Contracted with Banks on the Confidentiality of Credit Card Information
2019-07-03Rules for Bank Accounts
2019-06-27Registration of Financial Leases Contracts
2019-06-19Using the Qawaem Program as a Mandatory Requirement Before Providing Any Credit Facilities to Commercial Entities
2019-06-16Allowing the Saudi Real Estate Refinance Company to Purchase Residential Mortgage Portfolios from Real Estate Financiers after a Minimum of Three Months from the Date of Granting the Financing Related to those Assets
2019-06-12The Electronic Report Approved by the SAFIU
2019-06-12Rules Governing Disposal of Finance Assets or Their Contractual Rights
2019-06-12Rules Governing Disposal of Finance Assets or Their Contractual Rights
2019-06-12The Mandatory Requirement of Using Qawaem Program Before Providing Credit Facilities to Commercial Entities
2019-06-10Financing Product for Private Dental Healthcare Facilities
2019-06-09Extending Working Hours of Bank Branches Located in Pilgrims Gathering Areas Near the Two Holy Mosques
2019-05-29Allowing Banks to Continue Providing Finance Lease Activities
2019-05-28Exemption for Exchange Center Customers at Airports Traveling Outside the Kingdom from Presenting National ID
2019-05-13Financial Entities Ethical Red-Teaming Framework
2019-05-13List of Domestic Systemically Important Banks (D-SIBs) 2019
2019-05-13Adherence to Regulations and Instructions on Cash Movement and Security Safety
2019-05-13Circular Re. Financial Entities Ethical Red-Teaming
2019-05-01Cash Feeding Requirements for ATMs
2019-04-29Allowing cash withdrawals and ATM card issuance for customers with seizure and ban decisions
2019-04-22Allowing Branches Located in Cities and Military/Air Bases to Operate Outside Official Working Hours
2019-04-07Cancelling the License of Abdulaziz Abdullah Alzamil and His Sons for Exchange Company and Its Branches
2019-04-04Preparedness of Banks to Receive Requests from Gas Station Operators and Service Centers to Provide POS Terminals Connected via the National Payment System (Mada)
2019-04-02Issuance of Debt Instruments through Special Purpose Entities
2019-03-23Operational guidelines for Bank Primary Dealers in Government Securities Market
2019-03-21Compliance with Real Estate Finance Law and Finance Lease Law Provisions, Implementing Regulations, and Instructions
2019-03-19Cancelling of the Currency Exchange License of Mohamed Mounir Halawani Sons Company and Its Branches
2019-02-25Cancellation of the Currency Exchange License of Khaled Salem Saleh Abdulaziz Establishment
2019-02-20Prohibiting Seizure of Funds Deposited by Charities Into Bank Accounts Seized Under Court Orders
2019-02-20Regulations Governing the Operation of Agent Banking Activities in the Kingdom of Saudi Arabia
2019-02-20Regulation of Agent Banking in the Kingdom of Saudi Arabia
2019-02-12Providing Annual and Quarterly Financial Statements and Internal Control System Reports to SAMA
2019-02-05Exclusion of Expatriates Holding Prepaid Salary Cards from the Freezing of Funds for Employees of Distressed Companies
2019-02-03Allowing Bank Branches Located in or Next to Government Buildings to Change Working Hours
2019-01-23Saudi Arabian Interbank Offered Rate (SAIBOR)
2019-01-23Positions Intended for Directors of Main Departments in Finance Companies or Their Representatives
2019-01-22Statutory Deposit Recognition in Liquidity Reserves Ratio
2019-01-17Customer Signature on Bank Account Agreements
2019-01-13Rules on Outsourcing for Finance Companies
2019-01-13Rules on Outsourcing for Finance Companies
2019-01-08Implementing Regulations of the Law of Combating Terrorist Crimes and its Financing
2019-01-06Educating Customers About the Risks of Carrying Large Sums of Cash
2019-01-03Marketing of Finance Products That Meet Real Individual Needs
2019-01-02Controls for Banks and Real Estate Finance Companies Owning Real Estate Located within the Cities of Makkah and AL-Madinah
2018-12-21Criteria and Requirements for Operating a Cash Transportation Service
2018-12-17Licensing Banks to Engage in Real Estate Finance or Finance Leasing Activities
2018-12-14Saudization of the Jobs of Money Exchangers of Class A and B
2018-12-02Launching the Electronic Agencies Service
2018-12-01Licensing Guidelines and Minimum Criteria for Banks
2018-11-21Obligation to Obtain SAMA Non-Objection Before Providing Governmental and Non-Governmental Entities with Supervisory and Statistical Data
2018-11-15Requirement to Obtain SAMA's NOC Before Providing Information, Data, and Statistics to Government and Non-Government Entities
2018-11-14Updating the Lists of High-Risk Countries on the AMLPC Website
2018-11-07Relief and Humanitarian Aid Abroad
2018-11-04Using Commercial Registers for the Same Activity in Many Locations/Stores in the Same Administrative Region
2018-09-27Raising Awareness of Banking Secrecy Regularly Among Bank Employees
2018-08-15Resuming money exchange activities for Lafi Awad Al-Harbi Exchange Establishment
2018-08-15Resuming Money Exchange Activities for Mohamed Hassan Bitar and Sons Exchange Company
2018-08-15Resuming money exchange activities for Salah Al-Din Saleh Kaaki Exchange Establishment
2018-08-13Electronic Verification of Documents, Certificates and Instruments Approved by Riyadh Chamber
2018-07-22Prohibition on the Use of the SAMA Logo on Financial Institutions' Publications
2018-07-09Supplementary Circular Regarding the Obligations of Real Estate Appraisal Customers Subject to SAMA Supervision
2018-07-04POS Payment Service of GCC Net
2018-07-03Legal Entity Identifier (LEI)
2018-05-24Working Hours of Banks’ Money Remittance Centers
2018-05-24Ensuring Prompt Responses to Judicial Authorities and their Requests
2018-05-20Activation of E-Services for Bank Accounts of Government Entities
2018-05-17Mandatory Instructions when Submitting a Mortgage Product to Individuals
2018-05-17Responsible Lending Principles for Individual Customers
2018-05-17Circular Re. Responsible Lending Principles for Individual Customers
2018-05-14Compliance Reports Items - 2018
2018-05-10Amending the Dates for Paying Entitlements to the Beneficiaries of the GOSI
2018-05-02List of Domestic Systemically Important Banks (D-SIBs) 2018
2018-05-01Updating Some Work Procedures of Money Changers
2018-04-17Using SAMA’s Name When Dealing with Customers
2018-04-17Requirement for customer (natural person) signatures on all pages of contracts and agreements
2018-04-12Accepting Electronic Authentication of Company Incorporation Contracts for Limited Liability
2018-04-11Circular on Debt Collection Regulations and Procedures for Individual Customers
2018-04-09Compliance with standard forms for real estate financing contracts in Murabaha and Ijara formats for individuals
2018-04-05Optional Adherence by Financing Companies to Certain Articles When Dealing with Small, Medium, and Large Enterprises
2018-04-04Accepting the National ID Card – Third Generation
2018-03-29Instructions on Providing Government and Non-Government Entities with Documents, Information and Data of Customer Bank Accounts
2018-03-29Ensuring Equality Among Community Groups in Financing Products and Insurance Coverage for Financing Lease Contracts
2018-03-25Guide to Enforcing Security Council Resolutions Concerning the Prevention of WMD Proliferation and Their Financing
2018-03-22Acceptance of Company Electronic Contracts
2018-03-20SAMA Circular on Linking Sadad Account with the Main Account
2018-03-19Using MADA through INTERNET for Buying Products
2018-03-14The Inclusion of Legal Department Employees of Private Legal Entities within the Status of a Representative
2018-03-13Guidelines for Calculating Loan to Deposit Ratio (LDR)
2018-03-06Procedural Requirements for Mortgage Registration
2018-03-04Main Principles of Governance for Banks Operating in Saudi Arabia - Definition of Independent Member
2018-02-21The Finance of MSMEs Based on Cash Flows Through Mada POS Terminals
2018-02-19The Spread of Advertisements for Lending and Debt Repayment from Unlicensed Parties
2018-02-18Raising the Purchase Limit for Mada Debit Card Transactions at POS Terminals
2018-02-08Rules on Large Exposures of Banks
2018-02-08Amending the Dates of Paying Pensions According to the Gregorian Calendar
2018-02-08SAMA Guidance on Basel III Net Stable Funding Ratio (NSFR) Based on BCBS October 2014
2018-02-07Non-Linear Multi-leg Forward Structured Transactions
2018-02-06Indirect Contribution of Investment Funds to the Financing Sector
2018-01-20Banks’ Preparedness to Receive Applications for Prepaid Salary Cards of Domestic Workers
2018-01-14Increase the Maximum Mortgage for Citizens to Own the First Home
2018-01-11Decrease in Risk-Weighted Assets (RWA) Rate for Residential Mortgages from 75% to 50%
2018-01-08Instructions on Documentation and Record Keeping
2018-01-03Verification of Academic and Professional Certificates of the Banking Sector Employees
2018-01-02Basel III: Treatment of Extraordinary Monetary Policy Operations in the Net Stable Funding Ratio (NSFR)
2017-12-28The Saudization Ratio Calculation Mechanism in Prudential Data
2017-12-27Providing Coins
2017-12-26Issuance of Clearance Letters
2017-12-17Instructions for Publishing Banking Penalties
2017-12-13Instructions for Payment of Amounts to Beneficiaries of the Citizen Account Program
2017-12-06Bank Customers Awareness Regarding VAT
2017-12-06Requirements for Establishment of Institutions and Companies and Cancellation of the Requirement for Official Stamp
2017-12-06The Comprehensive National Campaign to Track Down and Arrest Violators of Residence, Work and Border Security Systems
2017-12-03IFRS 9 Implementation and Transitional Arrangements in Saudi Arabia
2017-12-03Prudential Report Template for Commissions on Deposits, Loans, Bonds and Other Instruments
2017-11-28Transfer of The Real Estate Financing Debts
2017-11-08Implementing Regulation to the Anti-Money Laundering Law
2017-11-01Law on Combating the Financing of Terrorism
2017-11-01Step-in Risk
2017-10-26Guide to Enforcing Security Council Resolutions Related to Combating Terrorism and its Financing
2017-10-25Anti-Money Laundering Law
2017-10-17FAQs on the Liquidity Coverage Ratio Framework
2017-10-12Micro, Small and Medium Enterprises (MSMEs) Disclosures in the Annual Report
2017-10-09Electronic Services from (Elm-NIC) for KYC
2017-10-08SAMA New Banking Products and Services Guideline