Regulatory AlertsKYC & Due Diligence regulation in Saudi Arabia
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 71 publications, summarized in English and updated same-day.
Guide to Regulating Procedures for Operating Exchange Offices in the Kingdom of Saudi Arabia
Saudi Arabia
SAMA
2026-07-14
Utilization of the Services of the General Authority for Awqaf to Verify the Beneficial Owner Data
Saudi Arabia
SAMA
2026-07-01
Update the Account Opening Rules by Adding Bank Account Opening Requirements for Non-Residents Covered by the Provisions of the Law of Real Estate Ownership by Non-Saudis
Saudi Arabia
SAMA
2026-05-31
Utilization of the Beneficial Owner Information Inquiry Service for Private Associations and Foundations
Saudi Arabia
SAMA
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
Rules for Electronic Wallets
Saudi Arabia
SAMA
2024-10-29
Using Instant Chat Applications to Communicate with Customers
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
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