Regulatory AlertsEnforcement regulation in Saudi Arabia
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 12 publications, summarized in English and updated same-day.
2024-09-18
Suspension of the Money Changing Business License for Hisham Khalid Suleiman Kalkatawi Money Changing Institution
Saudi Arabia
SAMA
2021-11-09
Amendment of Article 35 in the Finance Companies Control Law
Saudi Arabia
SAMA
2020-10-05
License Cancellation of the Dabbous Al-Anzi Agency for Money Exchange
Saudi Arabia
SAMA
2020-03-05
Instructions for Publishing Sanctions
Saudi Arabia
SAMA
2019-09-11
Cancelling the License to Transfer Funds Inside and Outside Saudi Arabia for Saeed Mohammed Ali Al-Amoudi & Co, of Its Head Office and Branches
Saudi Arabia
SAMA
2019-04-07
Cancelling the License of Abdulaziz Abdullah Alzamil and His Sons for Exchange Company and Its Branches
Saudi Arabia
SAMA
2019-03-19
Cancelling of the Currency Exchange License of Mohamed Mounir Halawani Sons Company and Its Branches
Saudi Arabia
SAMA
2019-02-25
Cancellation of the Currency Exchange License of Khaled Salem Saleh Abdulaziz Establishment
Saudi Arabia
SAMA
2018-08-15
Resuming Money Exchange Activities for Mohamed Hassan Bitar and Sons Exchange Company
Saudi Arabia
SAMA
2018-08-15
Resuming money exchange activities for Lafi Awad Al-Harbi Exchange Establishment
Saudi Arabia
SAMA
2018-08-15
Resuming money exchange activities for Salah Al-Din Saleh Kaaki Exchange Establishment
Saudi Arabia
SAMA
2018-05-24
Ensuring Prompt Responses to Judicial Authorities and their Requests
Saudi Arabia
SAMA