Regulatory reporting, disclosure and transparency obligations for supervised institutions. 77 publications, summarized in English and updated same-day.
Instructions of Simplified Investment Funds
Saudi Arabia
CMA
Controls on Real Estate Ownership in Saudi Arabia by Listed Companies, Investment Funds, and Special Purpose Entities
Saudi Arabia
CMA
Rules for Foreign Investment in Securities
Saudi Arabia
CMA
Implementing Regulation of the Companies Law for Listed Joint Stock Companies
Saudi Arabia
CMA
Instructions on Issuing Depositary Receipts Out of the Kingdom
Saudi Arabia
CMA
Real Estate Investment Funds Regulations
Saudi Arabia
CMA
Sharing Residential Real Estate Finance Data with the Saudi Credit Bureau (SIMAH)
Saudi Arabia
SAMA
Circular Re. Trade Repository Reporting and Risk Mitigation Requirements for Over-the-Counter (OTC) Derivatives Contracts
Saudi Arabia
SAMA
The Technical Amendments to the Basel III Reforms
Saudi Arabia
SAMA
Cross-Border Passporting Guide for Investment Funds
Saudi Arabia
CMA
Guidelines for Issuing Green, Social, Sustainability, and Sustainability-Linked Debt Instruments
Saudi Arabia
CMA
SAMA Notification Prior to Periodic Financial Statements Announcement on the Saudi Exchange (Tadawul) Website
Saudi Arabia
SAMA
Providing SAMA with Audited Annual Financial Statements, the Quarterly Financial Statements, and the Prudential Data
Saudi Arabia
SAMA
Amendment of the Finance Companies Control Law
Saudi Arabia
SAMA
Shari’ah Governance Related Disclosure Requirements for the Banks Conducting Shari’ah Compliant Banking
Saudi Arabia
SAMA
Quarterly Reporting to SAMA on Risks, Financial Statements, Auditor's Report, and Prudential Data; Publication of the Board of Directors' Report and Financial Statements on the Company's Website
Saudi Arabia
SAMA
SAMA Principles on Trade Repositories
Saudi Arabia
SAMA
Remuneration for Members of Boards of Directors and Committees
Saudi Arabia
SAMA
SAMA Schedule for Submitting Quarterly and Annual Financial Reports
Saudi Arabia
SAMA
Instructions for Companies’ Announcements
Saudi Arabia
CMA
Assignment of Debt Collection Operations for Banks and Finance Companies from Clients Outside the Kingdom
Saudi Arabia
SAMA
Circular Re. Instructions for Practicing Digital Mediation Activity
Saudi Arabia
SAMA
Guidance Note on the Scope of Application of SAMA’s Basel Framework
Saudi Arabia
SAMA
Providing SAMA with the Semi-Annual Report on Risks, Prudential Data, and Publishing Quarterly Reports and Audited Annual Financial Statements on the Company's Website
Saudi Arabia
SAMA
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