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Banking Rules And Regulations
  
  
  
  
Key Principles of Governance in Financial Institutions under the Control and Supervision of the Saudi Central BankKey_Principles_of_Governance_in_Financial_Institutions-En.pdfKey_Principles_of_Governance_in_Financial_Institutions-En8/17/2021
Rules for Bank AccountsRules for Bank Accounts.pdfRules for Bank Accounts4/13/2021
Disclosure of Interest Rates on Financing and Savings ProductsDisclosure of Interest Rates on Financing and Saving Products - EN.pdfDisclosure of Interest Rates on Financing and Saving Products - EN7/27/2020
Rules for Comprehensive Insurance of Motor Vehicles Financially Leased to IndividualsRules for Comprehensive Insurance of Motor Vehicles Financially Leased to Individuals.pdfRules for Comprehensive Insurance of Motor Vehicles Financially Leased to Individuals7/23/2020
Instructions for submitting a mortgage product to individualsFinance_R-ENG.pdfFinance_R-ENG6/17/2020
The Anti-Money Laundering and Counter-Terrorism Financing AML - CTF GuideThe Anti-Money Laundering and Counter-Terrorism Financing AML - CTF Guide.pdfThe Anti-Money Laundering and Counter-Terrorism Financing AML - CTF Guide4/9/2020
Margin Requirements for Non-centrally Cleared DerivativesMargin Requirements for Non-centrally Cleared Derivatives - May.pdfMargin Requirements for Non-centrally Cleared Derivatives - May3/5/2020
Additional Licensing Guidelines and Criteria for Digital-Only Banks in Saudi ArabiaAdditional_Licensing_Guidelines_and_Criteria_for_Digital-Only_Banks_in_Saudi_Arabia-EN.pdfAdditional_Licensing_Guidelines_and_Criteria_for_Digital-Only_Banks_in_Saudi_Arabia-EN2/24/2020
Shariah Governance Framework for Local Banks Operating in Saudi ArabiaShariah Governance Framework for Local Banks Operating in Saudi Arabia.pdfShariah Governance Framework for Local Banks Operating in Saudi Arabia2/13/2020
Instructions for Financial Institutions on Services Provided for People with Disabilities People_with_disabilities-ENG.pdfPeople_with_disabilities-ENG2/2/2020
Guidelines on Management of Problem LoansGuidelines_on_Management_of_Problem_Loans-EN.pdfGuidelines_on_Management_of_Problem_Loans-EN1/30/2020
Rules on Management of Problem LoansRules_on_Managment_of_Problem_Loans-EN.pdfRules_on_Managment_of_Problem_Loans-EN1/30/2020
Guidelines on Standing Orders for Real Estate FinanciersGuidelines_on_Standing_Orders_for_Real_Estate_Financiers-EN.pdfGuidelines_on_Standing_Orders_for_Real_Estate_Financiers-EN1/30/2020
Rules on OutsourcingRules on Outsourcing.pdfRules on Outsourcing12/15/2019
Trade Repository Reporting and Risk Mitigation Requirements for OTC Derivatives ContractsTrade Repository Reporting and Risk Mitigation Requirements for OTC Derivatives Contracts.pdfTrade Repository Reporting and Risk Mitigation Requirements for OTC Derivatives Contracts11/10/2019
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