Saudi Central Bank

706 documents, newest first — showing 401–600.

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2019-11-12ATM Service Level Agreement (Second Edition)
2019-11-12Regulations for the Handling of Bankcard Refunds
2019-10-23Subscribing in SMS Services
2019-09-30Acceptance of the Customer Signing the Last Page of the Bank Account Agreement Only
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
2019-08-09Large Exposure (LEX) Rules for Banks
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
2019-07-22Financial Sector Safety and Security Guidelines CCTV Specifications Summary
2019-07-22Circular Re. Financial 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
2019-06-27Registration 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
2019-06-12The Mandatory Requirement of Using Qawaem Program Before Providing Credit Facilities to Commercial Entities
2019-06-12Rules Governing Disposal of Finance Assets or Their Contractual Rights
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
2019-05-13Adherence 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
2019-03-21Compliance 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
2019-02-12Providing 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
2019-01-17Customer Signature on Bank Account Agreements
2019-01-13Rules on Outsourcing for Finance Companies
2019-01-06Educating Customers About the Risks of Carrying Large Sums of Cash
2019-01-03Marketing of Finance Products That Meet Real Individual Needs
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
2018-11-21Obligation 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 Salah Al-Din Saleh Kaaki Exchange Establishment
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
2018-08-13Electronic 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)
2018-05-24Ensuring Prompt Responses to Judicial Authorities and their Requests
2018-05-24Working Hours of Banks’ Money Remittance Centers
2018-05-20Activation of E-Services for Bank Accounts of Government Entities
2018-05-17Mandatory Instructions when Submitting a Mortgage Product to Individuals
2018-05-17Circular 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
2018-05-01Updating 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
2018-03-29Ensuring Equality Among Community Groups in Financing Products and Insurance Coverage for Financing Lease Contracts
2018-03-29Instructions on Providing Government and Non-Government Entities with Documents, Information and Data of Customer Bank Accounts
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
2018-02-08SAMA Guidance on Basel III Net Stable Funding Ratio (NSFR) Based on BCBS October 2014
2018-02-08Amending the Dates of Paying Pensions According to the Gregorian Calendar
2018-02-08Rules on Large Exposures of Banks
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
2017-12-13Instructions for Payment of Amounts to Beneficiaries of the Citizen Account Program
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
2017-12-06Bank Customers Awareness Regarding VAT
2017-12-03Prudential Report Template for Commissions on Deposits, Loans, Bonds and Other Instruments
2017-12-03IFRS 9 Implementation and Transitional Arrangements in Saudi Arabia
2017-11-08Implementing Regulation to the Anti-Money Laundering Law
2017-11-01Step-in Risk
2017-10-26Guide to Enforcing Security Council Resolutions Related to Combating Terrorism and its Financing
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
2017-10-02Closure of the State Bank of India Branch
2017-09-28Reporting Security Incidents
2017-09-21Adjustable-Rate Real Estate Finance Products of Retail Consumers
2017-09-20Accelerating Bank Account Opening Procedures for Legal Entities
2017-09-20Net Stable Funding Ratio Minimum Requirements and Disclosure Standards
2017-09-20Net Stable Funding Ratio Disclosure Standards
2017-09-20AML/CTF Rule (16) CIT
2017-09-19Basel III Leverage Ratio Framework
2017-09-18Basel III Internal Rating Based Approaches (IRB) for Credit Risk
2017-09-18Framework for Domestic Systemically Important Banks
2017-09-18SAMA Guidance Document and Disclosure Templates for Basel III Leverage Ratio Implementation Based on the January 2014 BCBS Framework
2017-09-18SAMA Implementation Framework for BCBS Liquidity Coverage Ratio Disclosure Standards
2017-09-18Annual Branch Expansion Plan (ABEP)
2017-09-18Margin Requirements for Non-Centrally Cleared Derivatives
2017-09-17Basel III - Capital Requirements for Bank Exposure to Central Counterparties April 2014
2017-09-17Basel III - Standardized Approach for Measuring Counterparty Credit Risk Exposure
2017-09-17Basel Committee on Banking Supervision Joint Forum Document Regarding Longevity Risk Transfer Markets: Market Structure, Growth Drivers and Impediments
2017-09-13Sound Capital Planning Process: Fundamental Elements
2017-09-13The Principles for Effective Risk Data Aggregation and Risk Reporting (BCBS)
2017-09-10Controls for Handling Banking Transaction Procedures
2017-08-09Update on Correspondent Banking Annex of Guidelines for Sound Management of Risks Related to Money Laundering and Terrorist Financing
2017-07-03Contract with Cash Transfer Companies and Using High-Specification Security Bags
2017-06-17Clarification on Changes in the Accounting Treatment for Lease Contracts (IFRS 16)
2017-06-14Cash Deposit for Class A Exchange Companies at SAMA Branches Directly
2017-05-31Micro, Small and Medium Enterprises KPI Return
2017-05-27Record Retention Guidelines
2017-05-22Registration of Lands Subject to the White Land Fees System Within the Specified Period
2017-05-22Register Mortgages in Accordance with the Fact of the Contract
2017-05-18Non-Resident FOREX Companies Conducting Banking Activities in the Kingdom without a License
2017-05-18Pillar 3 Disclosure Requirements under the Capital Adequacy Rules - Updated Framework
2017-05-18Commitment to Employing Citizens in Currency Centers
2017-05-11Instruments Issued by Licensed Notaries
2017-04-18Updated Mechanisms for the Implementation of Security Council Resolutions Relating to Combating Terrorism and its Financing
2017-04-11Definition of Commercial Mortgage
2017-04-10Accounting for Zakat and Income Tax
2017-03-18Adjusting the Loss Given Default (LGD) Rate for the Corporate Sector from 60% to 50%
2017-03-14Definition of Small and Medium Enterprises
2017-03-12Remuneration for Chairs and Members of Boards of Directors of Local Banks, Insurance Companies and Reinsurance Companies
2017-03-12Guide to Regulating the Business of Financial Remittance Centers Affiliated with Banks
2017-03-08Acquisition of Real Estate Finance Assets or Rights Arising from Mortgage Finance Companies
2017-02-28Cooperation with Bayan Credit Bureau
2017-02-27Circular Re. Business Continuity Management Framework
2017-02-22Cancellation of the Requirement for Official Seals on Documents and Papers Submitted for Financing Transactions
2017-02-14Cancelling the Requirement for Stamping of Institutions and Companies on Documents Used for Banking Transactions
2017-01-26Circular on Application of IFRS 9
2017-01-12Interest Rate Risk in the Banking Book (IRRBB)
2017-01-10Saudi Arabian Monetary Agency Standards on Interest Rate Risk in the Banking Book
2016-12-07Prohibition on Dealing with Non-Saudi Representatives of Private Security and Cash Transport Companies
2016-12-05Applying KYC Principles to Prepaid Service Product Customers
2016-11-21TLAC Holding Standards
2016-11-20Debts and Loans of Martyrs of Duty and Those with Total Disability
2016-08-24Prepaid Salary Cards for Domestic Workers
2016-08-02Revisions to the Securitisation Framework
2016-07-31SAMA NSFR Basel III Frequently Asked Questions
2016-06-29SAIBOR/SAIBID Rates - Implementation of Phase 1 New Requirements
2016-06-21Capital Requirements for Bank Exposures to Central Counterparties
2016-06-21Framework on Monitoring Tools for Intraday Liquidity Management
2016-06-21Standardised Approach for Measuring Counterparty Credit Risk
2016-06-20Capital Requirements for Banks' Equity Investments in Funds
2016-06-18GCC POS Pricing Policy
2016-06-01SAIBOR/SAIBID Rates - Implementation of Phase 1 New Requirements
2016-05-31Guidelines for Records Saving
2016-05-29Recommendations on the Cash Transport System
2016-04-01Mechanism for the Entry and Exit of Saudi and Foreign Currency via King Fahd Causeway
2016-03-28Approval of Arrangements for Activating the Articles Related to Residence and Work Addresses
2016-03-08Obligations of Real Estate Appraisal Customers Under SAMA Supervision
2016-02-23Adoption of ATM's Electronic Journals
2016-02-09Minimum Capital Requirement for Market Risk – New Standard
2016-01-04Applicability of Countercyclical Capital Buffer (CCyB) in Saudi Arabia
2015-12-15Revisions to the Standardised Approach for Credit Risk – Second Consultative Document
2015-11-25Confidentiality of Banking Information
2015-11-22External Auditors
2015-10-20Participation in Qawaem Program Prepared by the Ministry of Commerce
2015-10-08Compliance with Regulations and Instructions on Cash Movement and the Security Safety Manual
2015-09-02Immediate Response to Any Sudden Power or Communication Disruption in ATMs
2015-08-15FATF Public Statement on High-Risk and Non-Cooperative Jurisdictions - 26 June 2015
2015-07-28Frequently Asked Questions on the Basel III Leverage Ratio Framework
2015-07-09Amendment on Liquidity Coverage Ratio (LCR)