Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 49 publications, summarized in English and updated same-day.
Circular on the Guide to Financial Institutions Services Fees and Amendment of Regulatory Articles Related to Administrative Fees
Saudi Arabia
SAMA
Not Requesting Promissory Notes from Individual Consumers when Offering Credit Card Financing Products
Saudi Arabia
SAMA
Circular on Frequently Asked Questions Regarding the Rules for Issuance and Operation of Credit Cards
Saudi Arabia
SAMA
Launch of the First Phase of the Complaint Management System
Saudi Arabia
SAMA
Rules of Issuance and Operation of Credit Cards
Saudi Arabia
SAMA
Circular on the Updated Debt Collection Regulations and Procedures for Individual Customers
Saudi Arabia
SAMA
Updated List for Amounts Excluded from Seizure under Judicial Orders
Saudi Arabia
SAMA
Reduced Processing Time for Local ATM Claims
Saudi Arabia
SAMA
Circular Re. Rules for Regulating Buy-Now-Pay-Later (BNPL) Companies
Saudi Arabia
SAMA
SAMA New Banking Products and Services Regulation
Saudi Arabia
SAMA
Emphasis on Compliance with Regulations for Advertising Products and Services Offered by Financial Institutions
Saudi Arabia
SAMA
Rules for Establishing a Customer Care Department in Banks
Saudi Arabia
SAMA
Rules for Advertising Products and Services Provided by Financial Institutions
Saudi Arabia
SAMA
Model Retail Consumer Finance Contract
Saudi Arabia
SAMA
Controls for the Distribution of Public Investment Funds
Saudi Arabia
SAMA
Emphasis on Finance Entities to Adhere to SAMA's Collection Regulations and Procedures for Individual Customers when Outsourcing Debt Collection Tasks to External Service Providers
Saudi Arabia
SAMA
Profit Sharing Investment Accounts Rules
Saudi Arabia
SAMA
Updating Financial Institution KPIs
Saudi Arabia
SAMA
Ensure the Availability of Communication Channels for Customers with Financial Institutions
Saudi Arabia
SAMA
Enabling Mothers to Open Sub-Bank Accounts Linked to Their Main Account for Their Minor Children
Saudi Arabia
SAMA
Updating Financial Institution KPIs
Saudi Arabia
SAMA
Non-Refusal to Confiscate Bank Guarantee Letters Upon Opening Bankruptcy Proceedings and Suspending Claims Against the Ordering Customer
Saudi Arabia
SAMA
Self-Build Product Instructions for Retail Mortgage Finance
Saudi Arabia
SAMA
Standard Form for Responding to Complaints via SAMA Cares Platform
Saudi Arabia
SAMA
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