Information-security, cyber-risk and incident-reporting requirements for financial institutions. 40 publications, summarized in English and updated same-day.
Rules of Licensing Finance Support Activities
Saudi Arabia
SAMA
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
Instructions for Practicing Aggregation 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
Minimum Verification Controls
Saudi Arabia
SAMA
Circular Re. Cyber Threat Intelligence Principles for Financial Sector
Saudi Arabia
SAMA
Cyber Threat Intelligence Principles for Financial Sector
Saudi Arabia
SAMA
Initial Public Offering (IPO) Rules for Receiving and Lending Banks
Saudi Arabia
SAMA
Circular Re. Initial Public Offering (IPO) Rules for Receiving and Lending Banks
Saudi Arabia
SAMA
Cyber Resilience Fundamental Requirements (CRFR)
Saudi Arabia
SAMA
Circular Re. Governing Rules for Electronic Issuance and Authenticity Verification of Banking Documents
Saudi Arabia
SAMA
Governing Rules for Electronic Issuance and Authenticity Verification of Banking Documents
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
Circular Re. Information Technology Governance Framework for Financial Sector
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
Circular Re. Control and Awareness Measures for Branch and Customer Service Employees in Banks Operating in the Kingdom
Saudi Arabia
SAMA
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