Saudi Central Bank

808 documents, newest first — showing 801–808.

Browse with filters on the regulator page.

• 2001-03-02Follow-up Circular on Instructions for Opening, Relocating, or Closing Bank Branches, Instant Remittance Centers, and ATMs
• 2000-03-06Declined Bank Card Transactions at ATMs
• 1999-08-15Procedures and Controls for ATM Machine Maintenance
• 1999-03-09Sound Practices for Banks' Interactions with Highly Leveraged Institutions (HLI)
• 1999-03-09Sound Practices for Banks’ Interactions with Highly Leveraged Institutions (HLI)-BCBS
• 1998-06-08SAMA Circular on Internal Controls for ATMs and POSs
• 1995-09-20Instructions to Be Followed When Opening, Relocating or Closing Bank Branches, Instant Remittance Centers and ATMs, Whether Operational or Non-Operational
• undatedGuide to Regulating Procedures for Operating Exchange Offices in the Kingdom of Saudi Arabia