Regulatory AlertsLicensing regulation in Saudi Arabia
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 56 publications, summarized in English and updated same-day.
2026-05-18
SAMA's Notification Prior to Conducting Investment Rounds
Saudi Arabia
SAMA
2026-03-02
Instructions of Simplified Investment Funds
Saudi Arabia
CMA
2025-12-28
Decision on the Cancellation of SAMA's Licensing Requirement for Finance Debt Collection Activities
Saudi Arabia
SAMA
2025-12-22
Circular on the Amendment of the Licensing Rules for Finance Support Activities
Saudi Arabia
SAMA
2025-12-22
Implementing Regulation of the Finance Companies Control Law
Saudi Arabia
SAMA
2025-06-03
Cross-Border Passporting Guide for Investment Funds
Saudi Arabia
CMA
2025-03-25
Assignment of Debt Collection Operations for Banks and Finance Companies to Debt Collection Entities that have Obtained SAMA's Initial Approval
Saudi Arabia
SAMA
2024-12-30
Assignment of Debt Collection Operations for Banks and Finance Companies to Debt Collection Entities Licensed by SAMA
Saudi Arabia
SAMA
2024-09-04
Assignment of Debt Collection Operations for Banks and Finance Companies to Debt Collection Entities Licensed by SAMA
Saudi Arabia
SAMA
2024-07-24
Rules for Dealing with E-Commerce Payment Service and Support Providers
Saudi Arabia
SAMA
2024-07-02
Assignment of Debt Collection Operations for Banks and Finance Companies to Debt Collection Entities Licensed by SAMA
Saudi Arabia
SAMA
2024-01-17
Instructions for Offering Real Estate Contributions Certificates
Saudi Arabia
CMA
2023-12-17
Circular Re. Rules for Regulating Buy-Now-Pay-Later (BNPL) Companies
Saudi Arabia
SAMA
2023-11-13
Emphasis on Compliance with the Specified Deadline for Identifying Debt Collection Operations Assigned by Banks and Finance Companies to SAMA-Licensed Debt Collection Entities
Saudi Arabia
SAMA
2023-07-04
Implementing Regulations of the Payments and Payment Services Law
Saudi Arabia
SAMA
2023-05-21
Circular Re. Instructions for Practicing Digital Mediation Activity
Saudi Arabia
SAMA
2023-04-18
SAMA’s Non-Objection Not Needed for Membership Agreements With "Fintechs" Supervised by SAMA or CMA
Saudi Arabia
SAMA
2023-01-30
Assigning debt collection operations of banks, financial institutions, and finance companies to debt collection entities licensed by the Central Bank
Saudi Arabia
SAMA
2022-06-22
Securities Exchanges and Depository Centers Regulations
Saudi Arabia
CMA
2022-05-24
Branch Network Regulations
Saudi Arabia
SAMA
2022-05-24
Regulation on Branch Network
Saudi Arabia
SAMA
2022-03-24
Deleting Article (4) of the Implementing Regulation of the Real Estate Finance Law, and amending Article (16) of the Implementing Regulation of the Finance Companies Control Law
Saudi Arabia
SAMA
2021-12-28
Approval of the Companies' Memorandums of Association and Their Amendments
Saudi Arabia
SAMA
2021-09-21
QR Code Technology
Saudi Arabia
SAMA
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