Regulatory AlertsKYC & Due Diligence regulation in Saudi Arabia
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 55 publications, summarized in English and updated same-day.
2026-03-09
Technical Integration with "Wathq" Service for Verifying the Identity of the Ultimate Beneficial Owner (UBO)
Saudi Arabia
SAMA
2026-01-06
Investment Accounts Instructions
Saudi Arabia
CMA
2025-09-25
Update the Account Opening Rules by Adding the Visitor ID
Saudi Arabia
SAMA
2025-08-10
Amendment of Certain Requirements of the Account Opening Rules to Align with the New Commercial Register Law
Saudi Arabia
SAMA
2025-07-22
Introduction of New Rule for Bank Accounts of Non-Resident Intermediary Offices for Visa Issuance
Saudi Arabia
SAMA
2025-04-28
Implementation of the Commercial Register Law and Trade Names
Saudi Arabia
SAMA
2025-04-09
Implementation of the Provisions of the Commercial Register Law and the Law of Tradenames
Saudi Arabia
SAMA
2024-12-31
Amendment of the Two Rules Related to Private Associations and Foundations
Saudi Arabia
SAMA
2024-11-30
Update of Rule No. 300-1-5-1 to the Account Opening Rules
Saudi Arabia
SAMA
2024-11-24
The Primary User of the Electronic Services Portal (E-SAMA Portal)
Saudi Arabia
SAMA
2024-10-29
Using Instant Chat Applications to Communicate with Customers
Saudi Arabia
SAMA
2024-10-29
Rules for Electronic Wallets
Saudi Arabia
SAMA
2024-10-22
Amendment of Rule No. (300-1-3-8) of the Account Opening Rules
Saudi Arabia
SAMA
2024-09-04
Electronic Integration with (Elm) Company to Benefit from the Digital Document Service
Saudi Arabia
SAMA
2024-07-29
Urge Connectivity with Takamul Platform
Saudi Arabia
SAMA
2024-05-21
Amendment of Rule (500-1-2) of the Account Opening Rules
Saudi Arabia
SAMA
2024-04-22
Introduction of a New Paragraph within the Rule No. (300-1-5-3) of the Account Opening Rules
Saudi Arabia
SAMA
2023-12-08
King Faisal Foundation Exempted from MHRSD Approval for Bank Accounts and International Transfers
Saudi Arabia
SAMA
2023-10-24
No Authentication Required by the Ministry of Foreign Affairs or Relevant Embassies for Foreign Documents Bearing an Apostille Certificate
Saudi Arabia
SAMA
2023-06-04
Acceptance of Conciliation Documents Including Proof of Custody Issued by the Reconciliation Center
Saudi Arabia
SAMA
2023-05-21
Circular Re. Instructions for Practicing Digital Mediation Activity
Saudi Arabia
SAMA
2023-05-18
Amendment of Rule 300-1-4 of the Account Opening Rules
Saudi Arabia
SAMA
2023-05-01
Non-Requirement for Company Customers to Provide the Official Stamp on Memorandums of Association and Amendments Submitted for Account Opening or Banking Transactions
Saudi Arabia
SAMA
2023-04-06
Approval of "Apostille" Authentication for Foreign Public Documents
Saudi Arabia
SAMA
Showing the 24 most recent of 55. Browse the full catalogue