Regulatory AlertsCredit & Lending regulation in Saudi Arabia
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 38 publications, summarized in English and updated same-day.
2026-05-17
Emphasis on the Obligations of Finance Entities to Verify Cases of Economic Total Loss of Motor Vehicles Financially Leased to Individuals
Saudi Arabia
SAMA
2025-12-22
Circular on the Guide to Financial Institutions Services Fees and Amendment of Regulatory Articles Related to Administrative Fees
Saudi Arabia
SAMA
2025-12-22
Not Requesting Promissory Notes from Individual Consumers when Offering Credit Card Financing Products
Saudi Arabia
SAMA
2025-10-15
Sharing Residential Real Estate Finance Data with the Saudi Credit Bureau (SIMAH)
Saudi Arabia
SAMA
2025-09-04
Circular on Frequently Asked Questions Regarding the Rules for Issuance and Operation of Credit Cards
Saudi Arabia
SAMA
2025-06-19
Rules of Issuance and Operation of Credit Cards
Saudi Arabia
SAMA
2025-06-04
Emphasis on Exercising Due Diligence when Verifying Customer Income Prior to Granting Finance
Saudi Arabia
SAMA
2025-03-09
Allowing the Saudi Real Estate Refinance Company to Purchase Residential Mortgage Portfolios from Real Estate Financiers after a Minimum of One Month from the Date of Granting the Financing Related to those Assets
Saudi Arabia
SAMA
2024-10-17
Approval of the Amendment to the Rules for Engaging in Debt-Based Crowdfunding
Saudi Arabia
SAMA
2024-09-09
Exemption of Bank Accounts for Enforcement Courts Established to Collect Enforcement Amounts from Inoperative Account Classification Stages
Saudi Arabia
SAMA
2024-09-09
Financing Amount to the Value of the First Home of Customers Whose Properties Are Covered Within the Scope of Expropriation
Saudi Arabia
SAMA
2023-08-02
Financing Product for Private Dental Healthcare Facilities
Saudi Arabia
SAMA
2023-05-18
Approval of Off-Plan Sales Licenses Issued by the ECZA
Saudi Arabia
SAMA
2023-05-14
In-kind Real Estate Registration
Saudi Arabia
SAMA
2022-10-02
Ensure that finance companies update their credit granting policies and procedures
Saudi Arabia
SAMA
2022-08-31
Emphasis on Applying the Method for Calculating Government Subsidies Provided by the Ministry of Municipal and Rural Affairs and Housing or the Real Estate Development Fund
Saudi Arabia
SAMA
2022-03-22
Transfer of Murabaha mortgage debt
Saudi Arabia
SAMA
2022-03-15
Instructions on Financing Investment Funds
Saudi Arabia
CMA
2021-11-18
Update to the Guidelines on Standing Orders for Real Estate Financiers
Saudi Arabia
SAMA
2021-06-10
Introduction of a Rule Entitled, “Collection Accounts for Managing the Finance Value of Debt-Based Crowdfunding Companies”
Saudi Arabia
SAMA
2021-05-02
Instructions for Banking Obligations and Transactions in Accordance With the Bankruptcy Law and Its Implementing Regulations
Saudi Arabia
SAMA
2021-03-01
Consideration of Loans Granted by the Development Funds and Banks Affiliated with the National Development Fund
Saudi Arabia
SAMA
2020-11-29
Standardization of the Elements of Notifications Sent to Customers of Financial Institutions
Saudi Arabia
SAMA
2020-11-02
The importance of adhering to regulations related to the commercial environment and credit transactions
Saudi Arabia
SAMA
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