Regulatory AlertsLicensing regulation in Saudi Arabia
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 37 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
2025-06-03
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
Regulation on Branch Network
Saudi Arabia
SAMA
2019-05-29
Allowing Banks to Continue Providing Finance Lease Activities
Saudi Arabia
SAMA
2019-04-22
Allowing Branches Located in Cities and Military/Air Bases to Operate Outside Official Working Hours
Saudi Arabia
SAMA
2019-03-21
Compliance with Real Estate Finance Law and Finance Lease Law Provisions, Implementing Regulations, and Instructions
Saudi Arabia
SAMA
2019-02-20
Regulations Governing the Operation of Agent Banking Activities in the Kingdom of Saudi Arabia
Saudi Arabia
SAMA
2019-02-03
Allowing Bank Branches Located in or Next to Government Buildings to Change Working Hours
Saudi Arabia
SAMA
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