Saudi Central Bank

808 documents, newest first — showing 601–800.

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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
2017-09-20Net Stable Funding Ratio Minimum Requirements and Disclosure Standards
2017-09-20Net Stable Funding Ratio Disclosure Standards
2017-09-20AML/CTF Rule (16) CIT
2017-09-20Accelerating Bank Account Opening Procedures for Legal Entities
2017-09-19Basel III Leverage Ratio Framework
2017-09-18SAMA Guidance Document and Disclosure Templates for Basel III Leverage Ratio Implementation Based on the January 2014 BCBS Framework
2017-09-18Basel III Internal Rating Based Approaches (IRB) for Credit Risk
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
2017-09-18Framework for Domestic Systemically Important Banks
2017-09-17Basel III - Capital Requirements for Bank Exposure to Central Counterparties April 2014
2017-09-17Basel Committee on Banking Supervision Joint Forum Document Regarding Longevity Risk Transfer Markets: Market Structure, Growth Drivers and Impediments
2017-09-17Basel III - Standardized Approach for Measuring Counterparty Credit Risk Exposure
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
2017-07-13Anti-Fraud Rules for Finance Companies
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)
2017-06-17Prudential Treatment of Problem Assets
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
2017-05-24Cyber Security Framework
2017-05-22Register Mortgages in Accordance with the Fact of the Contract
2017-05-22Registration of Lands Subject to the White Land Fees System Within the Specified Period
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
2017-05-02List of Domestic Systemically Important Banks (D-SIBs) 2017
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
2017-04-05Banking Control Law
2017-03-26Saudi Arabian Monetary Law
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 Rules Governing Banks’ Remittance Centers
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
2017-02-27Business 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
2016-10-10Reference Conditions for Financing Companies Committees
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
2016-06-21Framework on Monitoring Tools for Intraday Liquidity Management
2016-06-21Standardised Approach for Measuring Counterparty Credit Risk
2016-06-21Capital Requirements for Bank Exposures to Central Counterparties
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
2015-08-01A Guide for Calculating the Early Payment Amount
2015-07-28Frequently Asked Questions on the Basel III Leverage Ratio Framework
2015-07-09Amendment on Liquidity Coverage Ratio (LCR)
2015-07-08SAMA's Draft Implementation Framework for Banks Comments Concerning BCBS January 2015 Standards Regarding Revised Pillar 3 Disclosure Requirements
2015-07-08Amendments to SAMA Capital Rules
2015-07-08Treatment of High Quality Liquid Assets in Host Jurisdictions
2015-07-08Repo of Saudi Government Development Bonds, SAMA Bills, and Investment in SAMA Murabaha Transactions
2015-06-28Interest Rate Risk in the Banking Book (IRRBB)
2015-06-27NEBRAS Project
2015-06-15Ensuring the Recovery of Movable Assets from the Lessee: The Lessor’s Right to Recover Them Shall Be Exclusively Through the Competent Authorities
2015-06-01Approval of the Document of Title Issued by the Economic Cities Authority
2015-05-20Requirement to Exchange Customer Credit Information Only Through Licensed Companies (SIMAH)
2015-04-27Holidays of Finance Companies
2015-04-18Clarification of Article 83 of the Implementing Regulations of the Finance Companies Control Law and Article 9 of the Consumer Financing Regulations
2015-04-15REGULATIONS FOR ISSUANCE AND OPERATIONS OF CREDIT AND CHARGE CARDS
2015-04-05Rules, Procedures and Instructions Regulating Saudi Payment Systems
2015-03-01Applicability of Article 12 of the Implementing Regulations of the Real Estate Finance Law on Individual Land Financing
2015-02-25Circular Re. Guide to Organize Operational Procedures for Money Exchange Centers
2015-02-25Rules on Large Exposures of Banks
2015-02-19Start Date for Adopting the International Accounting Standards
2015-02-09Basel Committee on Banking Supervision (BCBS) Consultative Document on Fundamental Review of the Trading Book: Outstanding Issues
2015-01-22Criteria for Systemically Important Payment Systems in the Kingdom of Saudi Arabia
2015-01-13Fees for Wage Protection Program Transfers Between Accounts Within the Bank
2015-01-08General Guidelines for the Working Bank committees
2014-12-28Finalized Guidance Document and Prudential Returns Concerning Net Stable Funding Ratio (NSFR) based on BCBS Document of October 2014
2014-11-17The New Identity of the Saudi Payment Network (MADA)
2014-11-16Time Out Cash Retract on ATMs
2014-11-09SAMA's Revised Amended Liquidity Coverage Ratio Regulations and Guidance Documents
2014-11-04Review of the Credit Valuation Adjustment (CVA) Risk Framework
2014-11-03SAMA Corporate Governance Principles for Banks
2014-10-24Variable-Cost Real Estate Financing Products for Individuals
2014-09-24Principles for Sound Liquidity Risk Management and Supervision
2014-09-24Implementation of Monitoring Tools in Conjunction with Amended LCR
2014-07-22Finance Contract Summary Form
2014-07-21Enhancement of SAMA Circulars Concerning Basel II, II.5 and III Capital Adequacy Framework
2014-07-14Basel Standards Review of Pillar 3 Disclosure Requirements
2014-07-09General Guidelines for the Working of the Banking Committees
2014-06-25Supervision Guidelines for Identifying and Dealing with Weak Banks
2014-04-15Depositors Protection Fund (DPF) Rules
2014-03-16Customer Credit Records
2014-03-13Emphasis on Opening Bank Accounts and Providing Necessary Services to Commercial Enterprises and Private Schools Under the Wage Protection Program
2014-03-09Liquidity Coverage Ratio Disclosure Standards
2014-02-24Capital Requirements for Banks' Equity Investments in Funds
2014-02-19Hafiz Program for Supporting Unemployed
2014-01-21Prompt Implementation of Judgments and Judicial Decisions
2013-12-01Emphasis on Opening Bank Accounts and Providing Necessary Services to Commercial Enterprises Subject to the Wage Protection Program
2013-11-25Extension of the Period for Making Inventories of ATMs and Feeding them With Cash
2013-08-09Basel III: The Liquidity Coverage Ratio and Liquidity Risk Monitoring Tools
2013-04-14Operating Rules for Exchange Activities: Monthly Statement of Cash Inflows and Outflows Through Land Ports
2013-04-13Compliance with Employing Citizens and the Requirements for Contracting with Recruitment Service Companies
2013-03-24Draft Circular on Customer Information Issued by the Saudi Credit Information Company (SIMAH)
2013-03-16Final Guidance on Managing Risks in Foreign Exchange Settlement
2013-02-25Principles for Effective Risk Data Aggregation and Risk Reporting
2013-02-24Implementing Regulation of the Finance Lease Law
2013-02-24Implementing Regulation of the Finance Companies Control Law
2013-02-20Implementing Regulation of the Real Estate Finance Law
2013-02-01Circular on Rules on Credit Risk Management
2012-12-30Treasury Agreements
2012-12-29SAMA Final Guidance Documents on Basel III Pillar 3 Implementation
2012-12-19SAMA Final Guidance on Implementing Capital Reforms Under the Basel III Framework
2012-11-13Guidance on Implementation of Capital Reforms Under the Basel III Framework
2012-10-22SAMA Finalized Guidance on Basel II.5 Standardized and IRB Approaches
2012-10-07Capital Requirements for Bank Exposures to Central Counterparties
2012-10-01SAMA Notice on BCBS Finalized Principles for the Supervision of Financial Conglomerates
2012-09-29SAMA Consultative Draft on Basel II.5 Implementation (Standardized and IRB Approaches)
2012-09-02Combating the practice of banking and investment business in the Kingdom without a licence
2012-07-22Basel Committee Final Rules on Bank Disclosures of the Composition of Capital
2012-07-22BCBS Consultative Document on Monitoring Indicators for Intraday Liquidity Management
2012-07-07BCBS Releases Consultation Document on Measures to Address Domestic Systemically Important Banks (D-SIB)
2012-07-04SAMA Circular on BCBS Principles for Effective Risk Data Aggregation and Risk Reporting
2012-07-03Finance Lease Law
2012-07-03Real Estate Finance Law
2012-07-03Finance Companies Control Law
2012-06-03Basel Committee on Banking Supervision Consultative Document Entitled Fundamental Review of the Trading Book
2012-04-30Establishment of the Bilateral Complaint Handling Process (BCHP)
2012-03-04Joint Forum Report on Intra-Group Support Measures by BCBS
2012-02-22Basel Committee on Banking Supervision Interpretive Issues with Respect to the Revisions to the Market Risk Framework
2012-02-08SAMA Prudential Returns on Basel III Liquidity Risk Monitoring and Minimum Regulatory Ratios
2012-01-18SAMA's Amended IRB Prudential Returns and Guidance Notes Package with FAQs
2012-01-04Consultative Paper on Revised Core Principles for Effective Banking Supervision - Dated 20 December 2011
2011-12-31SAMA Enhancement #1 to Bank Disclosure Requirements Under the Basel II Framework Pillar 3 Component
2011-12-24ATM Maintenance and Replenishment
2011-11-23Rules on Stress Testing
2011-11-20Basel Committee Papers of Relevance to Saudi Banks
2011-11-20Globally Systemically Important Banks: Assessment Methodology and the Additional Loss Absorbency Requirement
2011-11-20The Joint Forum Report on Asset Securitization
2011-11-20Revision to Basel II Market Risk Framework Updated as of 31 December 2010
2011-11-19Monitoring Liquidity Risk through Basel 3 Framework Concerning Minimum Regulatory Liquidity Standard Ratios
2011-11-12SAMA Directive on Basel III Revised Framework for Resilient Banks
2011-11-10Enhancements to the ICAAP Document at End of 2011
2011-09-18Rules and Requirements for Contracting with Civil Security Companies and Institutions
2011-08-21Implementing Regulations of the Credit Information Law
2011-08-02FSB Consultation Documents on Measures to Address Systemically Important Financial Institutions
2011-02-15SAMA Announcement on Basel II and III Implementation Plans for 2011
2011-02-13Basel Committee Final Elements on Regulatory Capital Reform and Loss Absorbency at the Point of Non-Viability
2010-12-21Basel Committee Documents Published on 16 December 2010
2010-12-21Basel Committee Papers on Back Testing Counterparty Credit Risk Models and Capitalization of Bank Exposures to Central Counterparties
2010-07-25BCBS Consultative Document: Countercyclical Capital Buffer Proposal
2009-06-13The Process of Counting and Sorting Bank Deposits of Unfit One Riyal Denomination
2009-05-10SAMA Approval to Provide Remittance Services
2009-03-24Collecting Donations Through Mobile SMS Originating from Authorized Service Providers
2009-03-17Regulating Banking Employees' Communications With Customers for Payment of Outstanding Debts
2008-12-05Basel Committee Guidance on Principles for Sound Liquidity Risk Management and Supervision
2008-09-22SAMA Guideline on Internal Capital Adequacy Assessment Plan (ICAAP)
2008-09-06Safety of Cash in ATMs
2008-07-08Credit Information Law
2008-03-04ATM Maintenance Procedures
2008-01-01Regulations Governing the Transport of Cash, Precious Metals, and Documents of Value
2007-11-04Circular Regarding Controls for Reproducing Currency in the Kingdom of Saudi Arabia
2007-10-29Law of Transporting Cash, Precious Metals, and Valuable Documents
2007-04-25Rules for Dealing with Old or Damaged Machines in Local Banks
2007-01-09Controls on Customers' Blank Order Bonds Signed in Exchange for Banking Facilities
2004-06-05The Indication of the Place Where the Check Was Issued (the City in Which the Drawer Resides)
2004-01-19Circular Re. Loan Classification, Provisioning and Credit Review
2003-12-28Cash Transfers Must Be Coordinated with Security Authorities Well Enough in Advance