Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 63 publications, summarized in English and updated same-day.
Circular on the Update of the Oversight Framework for Payment Systems and Their Operators
Saudi Arabia
SAMA
Amendment of Rule No. (200-1-1) of the Account Opening Rules
Saudi Arabia
SAMA
Emphasis on the Readiness of the Premises and the Full Operational Capacity of Money Changers During the Ramadan and Hajj Seasons for the Year 1447H
Saudi Arabia
SAMA
Circular Re. the Launch of the Electronic Cheque Clearing System (ECCS)
Saudi Arabia
SAMA
Mechanism for Assigning Debt Collection Operations of Banks and Finance Companies to Finance Debt Collection Entities Licensed by SAMA
Saudi Arabia
SAMA
Procedures for Depositing and Transferring Salaries and Subsidies
Saudi Arabia
SAMA
Official Holidays and Working Hours for Financial Institutions and the Saudi Rapid Financial Transfer System "RTGS"
Saudi Arabia
SAMA
Working Hours for Replenishing and Maintenance of ATMs and Money Transfers During the Holy Month of Ramadan for the Year 1446H
Saudi Arabia
SAMA
Working Hours During the Holy Month of Ramadan and Holidays of Eid al-Fitr and Eid al-Adha for the Year 1446H
Saudi Arabia
SAMA
Working Hours of the Saudi Rapid Money Transfer System during the Holy Month of Ramadan and Eid Al-Fitr and Eid Al-Adha Holidays for the Year 1446 H
Saudi Arabia
SAMA
Emphasis on the Readiness of the Premises and the Full Operational Capacity of Money Changers During the Ramadan and Hajj Seasons for the Year 1446H
Saudi Arabia
SAMA
The Saudi Founding Day Holiday for 1446 H
Saudi Arabia
SAMA
Allowing the Distribution of Public Investment Fund Units through Electronic Channels of Electronic Money Institutions
Saudi Arabia
SAMA
Rules for Electronic Wallets
Saudi Arabia
SAMA
ATM Instructions
Saudi Arabia
SAMA
Confirmation that the King Salman Humanitarian Aid and Relief Center is the Sole Entity Authorized to Receive and Distribute Relief, Humanitarian, and Charitable Donations Abroad
Saudi Arabia
SAMA
Rules for Dealing with E-Commerce Payment Service and Support Providers
Saudi Arabia
SAMA
Urging the Acceptance of Payment of Gulf Employees' Insurance Contributions through Electronic Means, and Providing the Required Information and Data
Saudi Arabia
SAMA
Urging Technical Connectivity with Musanid Platform
Saudi Arabia
SAMA
Encouraging the Presence and Provision of Banking Services in the Central Areas of the Two Holy Mosques
Saudi Arabia
SAMA
Enabling the Provision of Various Types of Electronic Payments for Charities and Non-Profit Organizations
Saudi Arabia
SAMA
Enhance Electronic Payment
Saudi Arabia
SAMA
Completion of Technical Approvals for Launching the Service Enabling Individual Customers to Access Their Bank Account Details
Saudi Arabia
SAMA
Implementing Regulations of the Payments and Payment Services Law
Saudi Arabia
SAMA
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