Corporate-governance, board and senior-management accountability requirements for financial institutions. 96 publications, summarized in English and updated same-day.
Updating the General Rules for Organizing and Sponsoring Events
Saudi Arabia
SAMA
License Application Guidelines for Engaging in Consumer Microfinance Activity
Saudi Arabia
SAMA
License Application Guidelines for Applying for a License to Practice Finance Support Activities
Saudi Arabia
SAMA
Guidelines for Applying for Debt-Based Crowdfunding Licensing
Saudi Arabia
SAMA
Licensing Guidelines for Practicing Finance and Refinance Activities
Saudi Arabia
SAMA
Implementing Regulation of the Companies Law for Listed Joint Stock Companies
Saudi Arabia
CMA
Circular on Compliance with the Key Principles of Governance in Financial Institutions Subject to SAMA's Supervision
Saudi Arabia
SAMA
Implementing Regulation of the Finance Companies Control Law
Saudi Arabia
SAMA
Rules for the Implementation of Targeted Financial Sanctions
Saudi Arabia
SAMA
Rules for the Implementation of Targeted Financial Sanctions
Saudi Arabia
SAMA
Circular on General Rules for Organizing and Sponsoring Events
Saudi Arabia
SAMA
General Rules for Participation in Events
Saudi Arabia
SAMA
Update of Rule No. (300-1-3-6) of the Account Opening Rules
Saudi Arabia
SAMA
Requirement to Provide Insurance Coverage for Board Members Against Failures and Professional Errors
Saudi Arabia
SAMA
Circular Re. Internal Audit Principles for Finance Companies and Real Estate Refinance Companies
Saudi Arabia
SAMA
Circular Re. Compliance Principles for Finance Companies and Real Estate Refinance Companies
Saudi Arabia
SAMA
Compliance Principles for Finance Companies and Real Estate Refinance Companies
Saudi Arabia
SAMA
Internal Audit Principles for Finance Companies and Real Estate Refinance Companies
Saudi Arabia
SAMA
Amendment of the Finance Companies Control Law
Saudi Arabia
SAMA
Update of the Key Principles of Governance in Financial Institutions
Saudi Arabia
SAMA
SAMA Principles on Trade Repositories
Saudi Arabia
SAMA
Remuneration for Members of Boards of Directors and Committees
Saudi Arabia
SAMA
SAMA New Banking Products and Services Regulation
Saudi Arabia
SAMA
Risk Management Framework for Shari’ah Compliant Banking
Saudi Arabia
SAMA
Showing the 24 most recent of 96. Browse the full catalogue