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Banking Rules And Regulations
  
  
  
  
Requirements for Appointments to Senior Positions in Financial Institutions Supervised by the Saudi Arabian Monetary AuthorityRequirements_for_Appointments_to_Senior_Positions_in_Financial_Institutions.pdfRequirements_for_Appointments_to_Senior_Positions_in_Financial_Institutions13/10/2019
Requirements for Appointments to Senior PositionsRequirements_for_Appointments_to_Senior_Positions.pdfRequirements_for_Appointments_to_Senior_Positions13/10/2019
Whistle Blowing Policy for Financial InstitutionsWhistle_Blowing_Policy-EN.pdfWhistle_Blowing_Policy-EN07/08/2019
Code of Conduct and Work Ethics in Financial InstitutionsCode_of_Conduct_and_Work_Ethics_in_Financial_Institutions-EN.pdfCode_of_Conduct_and_Work_Ethics_in_Financial_Institutions-EN07/08/2019
Financial Entities Ethical Red Teaming FrameworkFinancial Entities Ethical Red Teaming Framework.pdfFinancial Entities Ethical Red Teaming Framework07/06/2019
Regulation of Agent Banking in the Kingdom of Saudi ArabiaRegulation of Agent Banking in the Kingdom of Saudi Arabia.pdfRegulation of Agent Banking in the Kingdom of Saudi Arabia05/03/2019
SAMA Banking Licensing Guidelines and Minimum Criteria SAMA_Bank_Licensing_Criteria_en.pdfSAMA_Bank_Licensing_Criteria_en07/01/2019
Implementing Regulation to the AML Law Implementing Regulation to the AML Law.pdfImplementing Regulation to the AML Law25/10/2017
SAMA Cyber Security FrameworkSAMA Cyber Security Framework.pdfSAMA Cyber Security Framework08/06/2017
BCM frameworkBCM framework.pdfBCM framework08/06/2017
REGULATIONS FOR ISSUANCE AND OPERATIONS OF CREDIT AND CHARGE CARDSREGULATIONS FOR ISSUANCE AND OPERATIONS OF CREDIT AND CHARGE CARDS.pdfREGULATIONS FOR ISSUANCE AND OPERATIONS OF CREDIT AND CHARGE CARDS20/05/2015
Rules Governing Money Changing Business Issued by Decision of the Minister of Finance No. 1357 dated 01/05/1432HRules Regulating Money Changing Business.pdfRules Regulating Money Changing Business29/01/2015
Criteria for Systemically Important Payment Systems in Kingdom of Saudi Arabia Criteria for Systemically Important Payment Systems in KSA.pdfCriteria for Systemically Important Payment Systems in KSA28/01/2015
Instructions for OutsourcingRULES_ON_OUTSOURCING.pdfRULES_ON_OUTSOURCING04/11/2014
Regulations for Consumer FinancingRegulations for Consumer Finance -  Final  30-6-2014.pdfRegulations for Consumer Finance - Final 30-6-201407/07/2014
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