Information-security, cyber-risk and incident-reporting requirements for financial institutions. 25 publications, summarized in English and updated same-day.
SAMA Encouragement for Technical Integration with the General Organization for Social Insurance
Saudi Arabia
SAMA
SAMA Trade Repository Operator Rules and Regulations
Saudi Arabia
SAMA
Confirmation of the Application of the Law on Surveillance Cameras, Its Implementing Regulations, and Security Installation Requirements
Saudi Arabia
SAMA
SAMA Principles on Trade Repositories
Saudi Arabia
SAMA
Circular Re. Instructions for Practicing Digital Mediation Activity
Saudi Arabia
SAMA
Emphasis on the Prohibition of Initiating Any Remote Relationship Without Using Biometric Authentication
Saudi Arabia
SAMA
Data Cybersecurity Controls (DCC-1:2022)
Saudi Arabia
SAMA
Cyber Threat Intelligence Principles for Financial Sector
Saudi Arabia
SAMA
Passing Reports to Security Authorities via Hotline Numbers of Police Operations Rooms in Provinces
Saudi Arabia
SAMA
Compliance with Policies, Frameworks, Standards, and Regulations Related to Cybersecurity
Saudi Arabia
SAMA
Information Technology Governance Framework for Financial Sector
Saudi Arabia
SAMA
Prohibition on Using Social Media Applications for Exchanging Official Data or Documents
Saudi Arabia
SAMA
Control and Awareness Measures for Branch and Customer Service Employees in Banks Operating in the Kingdom
Saudi Arabia
SAMA
Outsourcing Forms - March 2021
Saudi Arabia
SAMA
Digital Certification of Products for Finance Companies Customers
Saudi Arabia
SAMA
Digital confirmation of banking products for bank customers
Saudi Arabia
SAMA
Digital Confirmation of Banking Products for Clients of Public Banks in the Kingdom
Saudi Arabia
SAMA
Providing Services for Issuing and Verifying Documents Electronically
Saudi Arabia
SAMA
Financial Sector Safety and Security Guidelines CCTV Specifications Summary
Saudi Arabia
SAMA
Guidelines for Merchants Contracted with Banks on the Confidentiality of Credit Card Information
Saudi Arabia
SAMA
Instructions on Documentation and Record Keeping
Saudi Arabia
SAMA
Reporting Security Incidents
Saudi Arabia
SAMA
Instant SMS Notification Service
Saudi Arabia
SAMA
Safety of Cash in ATMs
Saudi Arabia
SAMA
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