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Regulations
List of licensed money exchangers
Working hours for banks during Eid Al-Adha Holidays for 1430 H.
RULES ON OUTSOURCING
REGULATIONS FOR ISSUANCE AND OPERATIONS OF CREDIT AND CHARGE CARDS
AML/CFT Instructions for Financing Companies
Rules Governing Anti-Money Laundering & Combating Terrorist Financing
Compliance Manuel For Banks Working In SAUDI ARABIA
The Management of Operational Risk Through Appropriate Insurance Schemes
Manual of Combating Embezzlement & Financial Fraud & Control Guidelines
Anti-Money Laundering and Counter-Terrorism Financing Instructions For Financing Companies
Internet Banking Security Guidelines
Guidelines for Prevention of Fraud
Rules Governing the Opening of Bank Accounts & General Operational Guidelines in Saudi Arabia
Reduced Repo
Rules Governing the Reproduction of Currencies in the Kingdom of Saudi Arabia
Regulations for Consumer Credit
Anti Money Laundering & Combating Terrorism Financing Rules for Insurance Companies
Guidelines for Prevention of Fraud
The Saudi Arabian Monetary Agency (SAMA) has reduced its repo rate to 3 percent and the cash reserve requirement on demand deposits to 7 percent.
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