Regulatory AlertsOperational Resilience regulation in Saudi Arabia
Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 26 publications, summarized in English and updated same-day.
2024-11-25
SAMA Trade Repository Operator Rules and Regulations
Saudi Arabia
SAMA
2023-09-21
Use the Local Tech Product Guide when Ordering Those Products
Saudi Arabia
SAMA
2023-07-10
Emphasis on Implementing the Civil Defense Law and Saudi Building Code Requirements for Fire Protection Procedures
Saudi Arabia
SAMA
2021-12-29
Urging Adherence to the Preventive and Precautionary Measures
Saudi Arabia
SAMA
2021-06-27
Rules for Dealing with E-Commerce Payment Service and Support Providers
Saudi Arabia
SAMA
2021-05-19
Providing Backup Generators in Branches and Transfer Centers
Saudi Arabia
SAMA
2021-03-10
Outsourcing Forms - March 2021
Saudi Arabia
SAMA
2019-12-15
SAMA Rules on Outsourcing
Saudi Arabia
SAMA
2019-01-13
Rules on Outsourcing for Finance Companies
Saudi Arabia
SAMA
2018-05-01
Updating Some Work Procedures of Money Changers
Saudi Arabia
SAMA
2017-09-10
Controls for Handling Banking Transaction Procedures
Saudi Arabia
SAMA
2017-07-03
Contract with Cash Transfer Companies and Using High-Specification Security Bags
Saudi Arabia
SAMA
2016-05-29
Recommendations on the Cash Transport System
Saudi Arabia
SAMA
2015-09-02
Immediate Response to Any Sudden Power or Communication Disruption in ATMs
Saudi Arabia
SAMA
2015-01-22
Criteria for Systemically Important Payment Systems in the Kingdom of Saudi Arabia
Saudi Arabia
SAMA
2013-11-25
Extension of the Period for Making Inventories of ATMs and Feeding them With Cash
Saudi Arabia
SAMA
2013-03-16
Final Guidance on Managing Risks in Foreign Exchange Settlement
Saudi Arabia
SAMA
2012-03-04
Joint Forum Report on Intra-Group Support Measures by BCBS
Saudi Arabia
SAMA
2011-12-24
ATM Maintenance and Replenishment
Saudi Arabia
SAMA
2011-11-20
Basel Committee Papers of Relevance to Saudi Banks
Saudi Arabia
SAMA
2011-09-18
Rules and Requirements for Contracting with Civil Security Companies and Institutions
Saudi Arabia
SAMA
2009-05-10
SAMA Approval to Provide Remittance Services
Saudi Arabia
SAMA
2008-03-04
ATM Maintenance Procedures
Saudi Arabia
SAMA
2003-12-28
Cash Transfers Must Be Coordinated with Security Authorities Well Enough in Advance
Saudi Arabia
SAMA
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