Regulatory AlertsFraud regulation in Saudi Arabia
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 11 publications, summarized in English and updated same-day.
2025-04-14
Circular Re. Counter-Fraud Fundamental Requirements
Saudi Arabia
SAMA
2024-10-29
Rules for Electronic Wallets
Saudi Arabia
SAMA
2024-09-09
Presenting and Promoting Products with a Trademark Different from the Original Identity and Trade Name of the Financial Institution
Saudi Arabia
SAMA
2023-08-07
Completion of Technical Approvals for Launching the Service Enabling Individual Customers to Access Their Bank Account Details
Saudi Arabia
SAMA
2022-10-11
Counter-Fraud Framework
Saudi Arabia
SAMA
2021-02-13
Financial Frauds Through Prior Authorization and Notification Features
Saudi Arabia
SAMA
2020-08-17
Guidelines for Combating Financial Fraud in Banks Operating in Saudi Arabia
Saudi Arabia
SAMA
2018-02-19
The Spread of Advertisements for Lending and Debt Repayment from Unlicensed Parties
Saudi Arabia
SAMA
2018-02-18
Raising the Purchase Limit for Mada Debit Card Transactions at POS Terminals
Saudi Arabia
SAMA
2009-03-24
Collecting Donations Through Mobile SMS Originating from Authorized Service Providers
Saudi Arabia
SAMA
2007-01-09
Controls on Customers' Blank Order Bonds Signed in Exchange for Banking Facilities
Saudi Arabia
SAMA