| 46004436 | Rules for Dealing with E-Commerce Payment Service and Support Providers | 24/07/2024 | 18/01/1446 | In- Force |
| 450651330000 | Introduction of a New Paragraph within the Rule No. (300-1-5-3) of the Account Opening Rules | 22/04/2024 | 14/10/1445 | In- Force |
| 450565080000 | Domestic Systemically Important Banks (D-SIBs) 2024 | 03/11/2024 | 02/09/1445 | In- Force |
| 450340760000 | The Requirement for Obtaining the Approval of the Ministry of Human Resources and Social Development to Open Bank Accounts, Transfer or Issue Checks Outside the Kingdom Shall not Apply to the King Faisal Foundation | 08/12/2023 | 26/05/1445 | In- Force |
| 450322260000 | New Banking Products and Services Regulation | 28/11/2023 | 16/05/1445 | In- Force |
| 450213350000 | Additional Requirements on Capital Adequacy for Shari’ah Compliant Banking | 14/10/2023 | 30/03/1445 | In- Force |
| 440946210000 | Dealing with the Licensed Real Estate Brokers in Accordance with the Relevant Laws and Regulations | 07/10/2023 | 22/12/1444 | In- Force |
| 440941750000 | Suspension of Direct Supplies Operations to the Ministry of Finance Current Account | 07/09/2023 | 21/12/1444 | In- Force |
| 440930960000 | Issuance of The Implementing Regulations of Payments and Payment Services Law | 04/07/2023 | 16/12/1444 | In- Force |
| 440866440000 | Acceptance of reconciliation documents issued by the reconciliation centre containing proof of custody | 04/06/2023 | 15/11/1444 | In- Force |
| 000044082619 | Approval of off-plan sales licences issued by the ECZA - Economic Cities and Special Zones Authority | 18/05/2023 | 28/10/1444 | In- Force |
| 000044082632 | Amendment of Rule (300-1-4) of the Account Opening Rules | 18/05/2023 | 28/10/1444 | In- Force |
| 000044075800 | Allowing to enter into membership agreements with FinTech companies supervised by the Central Bank or the Capital Market Authority (CMA) without obtaining the Central Bank's authorization | 18/04/2023 | 27/09/1444 | In- Force |
| 000044075612 | Implementation of the account verification service through the IPS (SARIE) and RTGS system | 16/04/2023 | 25/09/1444 | In- Force |
| 000044073468 | Approval of Apostille authentication for foreign public documents | 06/04/2023 | 15/09/1444 | In- Force |
| 000044071426 | Amendment of Rule (5) of the Account Opening Rules | 29/03/2023 | 7/09/1444 | In- Force |
| 440000071146 | Loans to Deposits Ratio Guidelines | 28/03/2023 | 6/09/1444 | In- Force |
| 000044069265 | Rules for establishing a customer care department in banks | 21/03/2023 | 29/08/1444 | In- Force |
| 000044064343 | Rules for Advertising Products and Services Provided by Financial Institutions | 05/03/2023 | 13/08/1444 | In- Force |
| 440626240000 | Domestic Systemically Important Banks (D-SIBs) 2023 | 26/02/2023 | 06/08/1444 | Modified |
| 000044061480 | Amendment of Rules (300-1-3) and (300-1-3-3) of Account Opening Rules | 19/02/2023 | 28/07/1444 | In- Force |
| 000044058467 | Model Retail Consumer Finance Contract | 08/02/2023 | 17/07/1444 | In- Force |
| 000044055679 | Assigning debt collection operations of banks, financial institutions, and finance companies to debt collection entities licensed by the Central Bank. | 30/01/2023 | 8/07/1444 | In- Force |
| 440000049096 | Banks Remuneration Rules | 24/06/2023 | 6/12/1444 | In- Force |
| 440471440000 | basel III Reforms | 28/12/2022 | 4/06/1444 | In- Force |
| 000044043873 | Compliance with Customer Personal Data Protection Instructions | 18/12/2022 | 24/05/1444 | In- Force |
| 000044039893 | Controls for the Distribution of Public Investment Funds | 04/12/2022 | 10/05/1444 | In- Force |
| 000044037856 | Biometric Authentication for Remote Customer Relationship Initiation/Establishment | 27/11/2022 | 3/05/1444 | In- Force |
| 000044029338 | Ensuring Continuous Fulfilment of the Professional Certification Requirement | 31/10/2022 | 6/04/1444 | In- Force |
| 000444022437 | Facilitation and Acceleration of the Bank Account Opening Process for Foreign Companies | 12/10/2022 | 16/03/1444 | In- Force |
| 000044021528 | Counter-Fraud Framework | 11/10/2022 | 15/03/1444 | In- Force |
| 440123030000 | Profit Sharing Investment Accounts Rules | 11/09/2022 | 15/02/1444 | In- Force |
| 000044009296 | Updating Financial Institution KPIs | 01/09/2022 | 5/02/1444 | In- Force |
| 000044009058 | Emphasis on Applying the Method for Calculating Government Subsidies Provided by the Ministry of Municipal and Rural Affairs and Housing or the Real Estate Development Fund | 31/08/2022 | 4/02/1444 | In- Force |
| 000044003844 | Provision of Finance Awareness Programs for SMEs | 11/08/2022 | 13/01/1444 | In- Force |
| 000043096118 | Data Quality Improvement Project in the e-commerce sector in the Kingdom | 19/06/2022 | 20/11/1443 | In- Force |
| 430957430000 | Related Parties Rules for Banks | 16/06/2022 | 17/11/1443 | In- Force |
| 000043089486 | Regulation on Branch Network | 24/05/2022 | 23/10/1443 | In- Force |
| 430831080000 | Bank Investment Rules | 25/04/2022 | 24/09/1443 | In- Force |
| 000043074912 | Amendment of Rule 300.1.5.3 of the Account Opening Rules | 29/03/2022 | 26/08/1443 | In- Force |
| 000043071966 | Transfer of Murabaha mortgage debt | 22/03/2022 | 19/08/1443 | In- Force |
| 000043070746 | Increasing the percentage of qualified people with disabilities in employment | 20/03/2022 | 17/08/1443 | In- Force |
| 000043069533 | Emergency evacuation for people with disabilities | 14/03/2022 | 11/08/1443 | In- Force |
| 000043067037 | Requirements for ATM Receipts Initiative | 06/03/2022 | 3/08/1443 | In- Force |
| 000043065348 | Cyber Threat Intelligence Principles for Financial Sector | 27/02/2022 | 26/07/1443 | In- Force |
| 000043047240 | Urging Adherence to the Preventive and Precautionary Measures | 29/12/2021 | 25/05/1443 | No longer Applicable |
| 000043043372 | Unified Instructions for Amounts Excluded from Seizure under Judicial Orders | 19/12/2021 | 15/05/1443 | In- Force |
| 000043038107 | Pricing Policy for Remittance Service through the Gulf Payments System Afaq | 02/12/2021 | 27/04/1443 | In- Force |
| 000043037826 | Principles of Internal Auditing for Local Banks Operating in Saudi Arabia | 01/12/2021 | 26/04/1443 | In- Force |
| 000043034916 | Using the fair value or revaluation model option to measure property and investment properties | 23/11/2021 | 18/04/1443 | In- Force |
| 000043033258 | Passing Reports to Security Authorities via Hotline Numbers of Police Operations Rooms in Provinces | 18/11/2021 | 13/04/1443 | In- Force |
| 000043033273 | Update to the Guidelines on Standing Orders for Real Estate Financiers | 18/11/2021 | 13/04/1443 | In- Force |
| 000043028139 | Information Technology Governance Framework for Financial Sector | 04/11/2021 | 29/03/1443 | In- Force |
| 000043023350 | Duration Instructions for issuing a clearance letter, account transfer and indebtedness | 21/10/2021 | 15/03/1443 | In- Force |
| 430131890000 | Guidelines on Repurchase Agreements | 20/09/2021 | 12/02/1443 | In- Force |
| 000043010538 | Accepting the digital ID on Absher platform and Tawakklna application | 09/09/2021 | 2/02/1443 | In- Force |
| 000043008128 | Banks' approvals for licensed external auditors in Saudi Arabia/SAMA Rulebook | 02/09/2021 | 25/01/1443 | In- Force |
| 000043002199 | Ensure the availability of communication channels for customers with financial institutions | 16/08/2021 | 8/01/1443 | In- Force |
| 000043002220 | The electronic link with “Mudad” platform | 16/08/2021 | 8/01/1443 | In- Force |
| 000042085168 | Approval of documents, instruments and certificates electronically approved by Chambers of Commerce | 12/07/2021 | 2/12/1442 | In- Force |
| 000042081293 | Principles of Corporate Governance for Financial Institutions Subject to Saudi Central Bank’s Oversight and Supervision | 01/07/2021 | 21/11/1442 | In- Force |
| 000042080025 | Deactivation of Point-of-Sale Terminals Tied to Frozen Bank Accounts of Juristic Persons | 27/06/2021 | 17/11/1442 | In- Force |
| 000042076931 | Automization of the Requests of the Ministry of Finance Regrading Government Agencies’ Accounts Held with Commercial Banks Operating in Saudi Arabia Through the e-Portal “Hisab” | 14/06/2021 | 4/11/1442 | In- Force |
| 000042075950 | Introduction of a Rule Entitled, “Collection Accounts for Managing the Finance Value of Debt-Based Crowdfunding Companies" | 10/06/2021 | 29/10/1442 | In- Force |
| 000042073079 | Unified Instructions for Funds Exempt from Seizure Under Court Orders | 02/06/2021 | 21/10/1442 | Modified |
| 000042069605 | Providing Backup Generators in Branches and Transfer Centers | 19/05/2021 | 7/10/1442 | In- Force |
| 000042068294 | Enabling Mothers to Open Sub-Bank Accounts Linked to Their Main Account for Their Minor Children. | 06/05/2021 | 24/09/1442 | In- Force |
| 000042068309 | GCC Payments System Remittance Service Document for the Local Banking Sector | 06/05/2021 | 24/09/1442 | In- Force |
| 000042066419 | Instructions for Banking Obligations and Transactions in Accordance With the Bankruptcy Law and Its Implementing Regulations | 02/05/2021 | 20/09/1442 | In- Force |
| 000042065141 | Instructions on Forms for Straps of Banknote Stacks of Sixth Edition | 26/04/2021 | 14/09/1442 | In- Force |
| 000042064692 | Creation of a post dedicated to combating commercial concealment and analyzing and reporting suspected cases of commercial concealment | 25/04/2021 | 13/09/1442 | In- Force |
| 000042064776 | Updating the requirements for appointment to leadership positions in financial institutions supervised by the Saudi Central Bank | 25/04/2021 | 13/09/1442 | In- Force |
| 000042063179 | Control and Awareness Measures for Branch and Customer Service Employees in Banks Operating in the Kingdom | 18/04/2021 | 6/09/1442 | In- Force |
| 000042061580 | Removal of the visual identity of the Kingdom's G20 Presidency | 11/04/2021 | 29/08/1442 | No longer Applicable |
| 000042060703 | Amendment of Rule No. (300-1-6-6) of the Account Opening Rules | 07/04/2021 | 25/08/1442 | In- Force |
| 000042059442 | The requirements and information needed for costumers’ bank account statements | 04/04/2021 | 22/08/1442 | In- Force |
| 000042058610 | Ensure Adherence to Preventive Protocols in all Workplaces | 31/03/2021 | 18/08/1442 | No longer Applicable |
| 000042058651 | Approving the requirement for lawyers to obtain the unified identity number for non-governmental establishments beginning with number (7), through the establishment's legal registry | 31/03/2021 | 18/08/1442 | In- Force |
| 420563710000 | Trade Repository Reporting and Risk Mitigation Requirements for Over-the-Counter (OTC) Derivatives Contracts | 23/03/2021 | 10/08/1442 | In- Force |
| 000042054762 | Approval of Translated Business Registers for Commercial Entities | 18/03/2021 | 5/08/1442 | In- Force |
| 000042053614 | Amendments of Rules 300.1.1 and 300.1.3 of the Account Opening Rules | 15/03/2021 | 2/08/1442 | In- Force |
| 000042048729 | Responding to the Requests of the General Secretariat of the Committees for Resolution of Banking and Financial Disputes and Violations | 01/03/2021 | 13/07/1442 | In- Force |
| 000042049450 | Consideration of Loans Granted by the National Development Fund’s Development Funds and Banks | 01/03/2021 | 17/07/1442 | In- Force |
| 000042048340 | Update the model forms of current bank account opening agreement for individuals and legal entities | 24/02/2021 | 12/07/1442 | In- Force |
| 000042047169 | Instant Payments Launch (Fast) | 17/02/2021 | 6/07/1442 | In- Force |
| 000042043529 | Cancellation of the requirement for the official seal of institutions and companies on documents and papers submitted in dealings with customers | 08/02/2021 | 26/06/1442 | In- Force |
| 000042042799 | Instruction Not to Seize Alimony Payments Made by the Alimony Fund | 04/02/2021 | 22/06/1442 | In- Force |
| 000042033441 | Amendment of Rules 4.1 and 4.2 Contained in Chapter II of the Account Opening Rules | 04/01/2021 | 20/05/1442 | In- Force |
| 000042033072 | Companies and Institutions Must Not Be Required To Restore Revoked Commercial Registers | 03/01/2021 | 19/05/1442 | In- Force |
| 000042031578 | Verifying the Identity of Customers via a Reliable Source | 28/12/2020 | 13/05/1442 | In- Force |
| 000042032166 | Remote Work Initiative | 28/12/2020 | 14/05/1442 | In- Force |
| 000042027544 | Updating Financial Institution KPIs. | 13/12/2020 | 28/04/1442 | Modified |
| 000042025830 | Not to refrain from confiscating the bank guarantee letter to open a bankruptcy proceeding and suspend claims against the customer ordering the issuance of the letter | 06/12/2020 | 21/04/1442 | In- Force |
| 000042023876 | Standardization of the elements of notifications sent to customers of financial institutions. | 29/11/2020 | 14/04/1442 | In- Force |
| 000042023191 | ISSUANCE OF SAUDI CENTRAL BANK LAW | 25/11/2020 | 10/04/1442 | In- Force |
| 000042018358 | Instructions on forms for banknote stacks of Sixth Edition of Saudi currency | 08/11/2020 | 23/03/1442 | Superseded |
| 000042017708 | Instructions for replacing the commercial registration number and licences for non-governmental establishments with the unified number starting with (7). | 04/11/2020 | 18/03/1442 | Modified |
| 000042016471 | The importance of adhering to regulations related to the commercial environment and credit transactions | 02/11/2020 | 16/03/1442 | In- Force |
| 000042015321 | Providing small denominations and coins | 28/10/2020 | 11/03/1442 | In- Force |
| 000042015322 | Replacing damaged Saudi banknotes | 28/10/2020 | 11/03/1442 | In- Force |
| 000042013845 | Self-build product instructions for Retail Mortgage Finance | 22/10/2020 | 5/03/1442 | In- Force |
| 000042013854 | Opening daycare for children of female workers at financial institutions. | 22/10/2020 | 5/03/1442 | In- Force |
| 420138680000 | Frequent inquiries for a range of issues related to moving to a new index | 22/10/2020 | 5/03/1442 | In- Force |
| 420121570000 | Guidelines on the Internal Liquidity Adequacy Assessment Plan (ILAAP) | 18/10/2020 | 1/03/1442 | In- Force |
| 420092840000 | Interest Rates on Assets and Liabilities Reporting Guidelines | 06/10/2020 | 19/02/1442 | In- Force |
| 000042008961 | Digital Confirmation of Banking Products for Clients of Public Banks in the Kingdom | 05/10/2020 | 18/02/1442 | Superseded |
| 000042008969 | License Cancellation of the Dabbous Al-Anzi Agency for Money Exchange | 05/10/2020 | 18/02/1442 | Superseded |
| 000042008977 | Acceptance of documents from the Social Development Centers regarding the accounts of associations, civil institutions and cooperative societies | 05/10/2020 | 18/02/1442 | In- Force |
| 000042008998 | Margin Requirements for Non- Centrally Cleared Derivatives | 05/10/2020 | 18/02/1442 | In- Force |
| 000042009003 | Preparations in providing electronic payment methods for the grocery sector | 05/10/2020 | 18/02/1442 | In- Force |
| 000042009004 | Digital confirmation of banking products for bank customers | 05/10/2020 | 18/02/1442 | In- Force |
| 000042009011 | Extending the exception for primary dealers in local sovereign securities | 05/10/2020 | 18/02/1442 | In- Force |
| 000042009015 | Acceptance of primary and final guarantees via the Etimad platform | 05/10/2020 | 18/02/1442 | In- Force |
| 000042009018 | Electronic procuration | 05/10/2020 | 18/02/1442 | In- Force |
| 000042008566 | Launching E-service of verdicts and terminations. | 04/10/2020 | 18/02/1442 | In- Force |
| 000042007671 | Obtaining Central Bank approval before accepting the nomination, assignment/reassignment, or appointment/reappointment of leadership positions in financial institutions, public or private, or assuming other responsibilities | 29/09/2020 | 12/02/1442 | In- Force |
| 000042006529 | The standard form for responding to complaints received through the SAMA Cares platform. | 22/09/2020 | 5/02/1442 | In- Force |
| 000042005223 | Principles of compliance for banks and commercial banks operating in the Kingdom of Saudi Arabia | 16/09/2020 | 29/01/1442 | In- Force |
| 420036940000 | Increase the Exposure limit for the Group of Connected Counterparties - Aramco Group | 10/09/2020 | 22/01/1442 | In- Force |
| 000042002556 | Annual plans to install ATMs. | 06/09/2020 | 18/01/1442 | In- Force |
| 000042001941 | The mechanism for verifying the identity of the partner or shareholder when establishing limited liability companies and joint stock companies, and any amendment to the articles of association | 02/09/2020 | 14/01/1442 | In- Force |
| 410716040000 | Providing services for issuing and verifying documents electronically | 18/08/2020 | 28/12/1441 | In- Force |
| 410713150000 | Guidelines for Combating Financial Fraud in Banks Operating in Saudi Arabia | 17/08/2020 | 28/12/1441 | Superseded |
| 000041070501 | Real estate valuation fees in mortgage contracts for individuals | 12/08/2020 | 22/12/1441 | In- Force |
| 410682910000 | The Rules for Disclosing Prices of Finance and Savings Products | 23/07/2020 | 2/12/1441 | In- Force |
| 410596680000 | Amendment of Paragraph (3) of the Mandatory Instructions When Offering Real Estate Finance Products for Individuals | 08/06/2020 | 16/10/1441 | In- Force |
| 410592360000 | Sharing Credit Information With Bayan Credit Bureau | 03/06/2020 | 11/10/1441 | In- Force |
| 410590250000 | Subscription to "Natheer" E-Service | 02/06/2020 | 10/10/1441 | In- Force |
| 410517800000 | Tamweel Electronic Portal Approved by the Public Authority for Small and Medium Enterprises (Munshaat) | 01/04/2020 | 8/08/1441 | In- Force |
| 000041049329 | Instructions on the Working Hours of Bank Branches, Self-Service Centers, and Remittance Centers in Shopping Centers | 16/03/2020 | 16/07/1441 | In- Force |
| 000041049697 | Preparedness of Banks and Payment Service Providers to Receive Requests to Provide Electronic Payment Methods for Personal Service Activities | 12/03/2020 | 17/07/1441 | In- Force |
| 000041049544 | Fees for Banking Services Provided to Companies and SMEs | 11/03/2020 | 16/07/1441 | In- Force |
| 000041048833 | Controls and Procedures to Be Followed When Handling Paper Currency and Coins | 09/03/2020 | 14/07/1441 | In- Force |
| 410443910000 | "Nafez" Electronic Platform Approved by the Ministry of Justice | 19/02/2020 | 25/06/1441 | In- Force |
| 410399140000 | Enabling bankruptcy trustees to exercise their powers granted under the bankruptcy law and its executive regulations | 02/02/2020 | 8/06/1441 | Superseded |
| 000041038237 | Collecting Amounts Owed to Finance Entities for Previous Periods in Exchange for VAT on Real Estate Finance Contracts | 26/01/2020 | 1/06/1441 | In- Force |
| 410333430000 | Rules on Management of Problem Loans | 06/01/2020 | 11/05/1441 | In- Force |
| 410333430000 | Guidelines on Management of Problem Loans | 06/01/2020 | 11/05/1441 | In- Force |
| 410299460000 | Prohibiting Seizure of Funds Deposited Under "Hafiz" Program | 25/12/2019 | 28/04/1441 | In- Force |
| 410283250000 | Cancelling the Requirement for Stamping of Institutions and Companies on Documents Used When Dealing with Customers | 19/12/2019 | 22/04/1441 | In- Force |
| 410275110000 | Prohibiting Seizure of Agricultural Subsidies | 17/12/2019 | 20/04/1441 | In- Force |
| 410270170000 | Rules on Outsourcing | 15/12/2019 | 18/04/1441 | In- Force |
| 410254330000 | Professional Certificates of Financial Institution Employees | 09/12/2019 | 12/04/1441 | In- Force |
| 210020000067 | POS Payment Service of GCC Net | 26/11/2019 | 29/03/1441 | In- Force |
| 170780000067 | Regulations for the Handling of Bankcard Refunds | 12/11/2019 | 15/03/1441 | In- Force |
| 120500000067 | Subscribing in SMS Services | 23/10/2019 | 24/02/1441 | In- Force |
| 601300000067 | Acceptance of the Customer Signing the Last Page of the Bank Account Agreement Only | 30/09/2019 | 1/02/1441 | In- Force |
| 247100000067 | Cancelling the License to Transfer Funds Inside and Outside Saudi Arabia for Saeed Mohammed Ali Al-Amoudi & Co, of Its Head Office and Branches | 11/09/2019 | 12/01/1441 | In- Force |
| 165100000067 | Large Exposure (LEX) Rules for Banks | 09/08/2019 | 09/01/1441 | In- Force |
| 684120000067 | Receiving Reports and Feedback on ATMs via the Toll-Free 24-Hour Phone | 17/07/2019 | 14/11/1440 | In- Force |
| 670640000067 | Guidelines for merchants contracted with banks on the confidentiality of credit card information | 11/07/2019 | 8/11/1440 | In- Force |
| 605960000067 | The Mandatory Requirement of Using Qawaem Program Before Providing Credit Facilities to Commercial Entities | 12/06/2019 | 9/10/1440 | In- Force |
| 606670000067 | The Electronic Report Approved by the SAFIU | 12/06/2019 | 9/10/1440 | In- Force |
| 598780000067 | Financing Product for Private Dental Healthcare Facilities | 10/06/2019 | 7/10/1440 | In- Force |
| 596080000067 | Extending Working Hours of Bank Branches Located in Pilgrims Gathering Areas Near the Two Holy Mosques | 09/06/2019 | 6/10/1440 | No longer Applicable |
| 589340000067 | Allowing Banks to Continue Providing Finance Lease Activities | 29/05/2019 | 24/09/1440 | In- Force |
| 529850000067 | Allowing cash withdrawals and ATM card issuance for customers with seizure and ban decisions | 29/04/2019 | 24/08/1440 | In- Force |
| 515180000067 | Allowing Branches Located in Cities and Military/Air Bases to Operate Outside Official Working Hours | 22/04/2019 | 17/08/1440 | In- Force |
| 480030000067 | Cancelling the License of Abdulaziz Abdullah Alzamil and his Sons for Exchange Company and Its Branches | 07/04/2019 | 2/08/1440 | Superseded |
| 480070000067 | Providing Customers with Channels for Communication with Financial Institutions | 07/04/2019 | 2/08/1440 | In- Force |
| 476510000067 | Preparedness of Banks to Receive Requests from Gas Station Operators and Service Centers to Provide POS Terminals Connected via the National Payment System (Mada) | 04/04/2019 | 28/07/1440 | In- Force |
| 444800000067 | Compliance with Real Estate Finance Law and Finance lease Law provisions, Implementing Regulations, and Instructions | 21/03/2019 | 15/07/1440 | In- Force |
| 439310000067 | Cancelling of the Currency Exchange License of Mohamed Mounir Halawani Sons Company and Its Branches | 19/03/2019 | 12/07/1440 | Superseded |
| 428800000067 | Obtaining the National Address (Residence and Work Address) of Consumers | 14/03/2019 | 7/07/1440 | In- Force |
| 384670000067 | Cancellation of the Currency Exchange License of Khaled Salem Saleh Abdulaziz Establishment | 25/02/2019 | 20/06/1440 | Superseded |
| 374880000067 | Prohibiting Seizure of Funds Deposited by Charities Into Bank Accounts Seized Under Court Orders | 20/02/2019 | 15/06/1440 | In- Force |
| 375410000067 | Regulation of Agent Banking | 20/02/2019 | 15/06/1440 | In- Force |
| 340050000067 | Exclusion of Expatriates Holding Prepaid Cards and Working for Distressed Companies from the Freezing of Funds | 05/02/2019 | 30/05/1440 | In- Force |
| 334220000067 | Allowing Bank Branches Located in or Next to Government Buildings to Change Working Hours | 03/02/2019 | 28/05/1440 | Modified |
| 309860000067 | Interbank Offered Rate (SAIBOR) | 23/01/2019 | 17/05/1440 | Superseded |
| 298110000067 | Customer Signature on Bank Account Agreements | 17/01/2019 | 11/05/1440 | In- Force |
| 268220000067 | Marketing of Finance Products That Meet Real Individual Needs | 03/01/2019 | 27/04/1440 | In- Force |
| 221290000067 | Licensing Banks to Engage in Real Estate Finance or Finance Leasing Activities | 17/12/2018 | 9/04/1440 | Modified |
| 217550000041 | Saudization of the Jobs of Money Exchangers of class A and B. | 14/12/2018 | 6/05/1440 | In- Force |
| 186260000067 | Launching the electronic agencies service | 02/12/2018 | 24/03/1440 | In- Force |
| 146250000041 | Updating the lists of high- risk countries on the website of the AMLPC | 14/11/2018 | 6/03/1440 | In- Force |
| 130480000067 | Relief and Humanitarian Aid Abroad | 07/11/2018 | 29/02/1440 | In- Force |
| 119930000067 | Using Commercial Registers for the Same Activity in Many Locations/Stores in the Same Administrative Region | 04/11/2018 | 26/02/1440 | In- Force |
| 282000000067 | Raising Awareness of Banking Secrecy Regularly Among Bank Employees | 27/09/2018 | 17/01/1440 | In- Force |
| 539560000041 | Resuming money exchange activities for Salah Al-Din Saleh Kaaki Exchange Establishment | 15/08/2018 | 4/12/1439 | In- Force |
| 539570000041 | Resuming money exchange activities for Mohamed Hassan Bitar and Sons Exchange Company | 15/08/2018 | 4/12/1439 | In- Force |
| 539580000041 | Resuming money exchange activities for Lafi Awad Al-Harbi Exchange Establishment | 15/08/2018 | 4/12/1439 | In- Force |
| 536990000041 | Electronic Verification of Documents, Certificates and Instruments Approved by Riyadh Chamber | 13/08/2018 | 2/12/1439 | In- Force |
| 703900000041 | POS Payment Service of GCC Net | 04/07/2018 | 20/10/1439 | Modified |
| 460760000041 | Legal Entity Identifier (LEI) | 03/07/2018 | 19/10/1439 | In- Force |
| 230400000041 | Working Hours of Banks’ Money Remittance Centers | 24/05/2018 | 9/09/1439 | Modified |
| 166000000041 | Activation of E-Services for Bank Accounts of Government Entities | 20/05/2018 | 5/09/1439 | In- Force |
| 391000090955 | Amending the Dates for Paying Entitlements to the Beneficiaries of the GOSI | 10/05/2018 | 24/08/1439 | In- Force |
| 391000084411 | Using SAMA’s Name When Dealing with Customers | 17/04/2018 | 1/08/1439 | In- Force |
| 391000080845 | Accepting the National ID Card - Third Generation | 04/04/2018 | 18/07/1439 | In- Force |
| 391000079052 | Instructions on Providing Government and Non-Government Entities with Documents, Information and Data of Customer Bank Accounts | 29/03/2018 | 13/07/1439 | In- Force |
| 391000076259 | Acceptance of Company Electronic Contracts | 22/03/2018 | 5/07/1439 | In- Force |
| 391000075459 | Current | 20/03/2018 | 3/07/1439 | In- Force |
| 391000075005 | Using MADA through INTERNET for Buying Products | 19/03/2018 | 2/07/1439 | In- Force |
| 391000072844 | Giudelines for calculating Loan to deposit ratio (LDR). | 13/03/2018 | 26/06/1439 | Modified |
| 391000069365 | Main Principles of Governance for Banks Operating in Saudi Arabia - Definition of Independent Member | 04/03/2018 | 17/06/1439 | Superseded |
| 391000064531 | The Finance of MSMEs Based on Cash Flows Through Mada POS Terminals | 21/02/2018 | 5/06/1439 | In- Force |
| 391000063139 | The Spread of Advertisements for Lending and Debt Repayment from Unlicensed Parties | 19/02/2018 | 3/06/1439 | In- Force |
| 391000062299 | Raising the Purchase Limit for Mada Debit Card Transactions at POS Terminals | 18/02/2018 | 2/06/1439 | In- Force |
| 391000059139 | Amending the Dates of Paying Pensions According to the Gregorian Calendar | 08/02/2018 | 22/05/1439 | In- Force |
| 391000059150 | Rules on Large Exposures of Banks | 08/02/2018 | 23/05/1439 | Modified |
| 391000059160 | Guidance Document Concerning basel III: THE NET STABLE FUNDING RATIO (NSFR) - Based on BCBS Document of October 2014 | 08/02/2018 | 23/05/1439 | Modified |
| 391000058636 | Non-Linear Multi-leg Forward Structured Transactions | 07/02/2018 | 21/05/1439 | In- Force |
| 391000051141 | Banks’ Preparedness to Receive Applications for Prepaid Salary Cards of Domestic Workers | 20/01/2018 | 04/05/1439 | No longer Applicable |
| 391000047997 | Decrease RWA for mortgages from 75% to 50% | 11/01/2018 | 24/04/1439 | Superseded |
| 391000045986 | Instructions on Documentation and Record Keeping | 08/01/2018 | 21/04/1439 | In- Force |
| 391000043836 | Verification of Academic and Professional Certificates of the Banking Sector Employees | 03/01/2018 | 16/04/1439 | In- Force |
| 391000043643 | basel III: Treatment of extraodinary monetary policy operations in the Net Stable Funding Ratio (NSFR) | 02/01/2018 | 15/04/1439 | Consultative |
| 391000041142 | The Saudization Ratio Calculation Mechanism in Prudential Data | 28/12/2017 | 10/04/1439 | In- Force |
| 391000040537 | Providing Coins | 27/12/2017 | 9/04/1439 | In- Force |
| 391000040699 | Establishing a committee within banks for SMEs | 27/12/2017 | 9/04/1439 | In- Force |
| 391000040273 | Issuance of Clearance Letters | 26/12/2017 | 8/04/1439 | In- Force |
| 391000034675 | Instructions for Payment of Amounts to Beneficiaries of the Citizen Account Program | 13/12/2017 | 25/03/1439 | In- Force |
| 391000031319 | The Comprehensive National Campaign to Track Down and Arrest Violators of Residence, Work and Border Security Systems | 06/12/2017 | 18/03/1439 | In- Force |
| 391000031596 | Requirements for Establishment of Institutions and Companies and Cancellation of the Requirement for Official Stamp | 06/12/2017 | 18/03/1439 | In- Force |
| 391000030312 | Risk weight for Asian Infrastructure Investment Bank (AIIB) | 04/12/2017 | 16/03/1439 | In- Force |
| 391000029618 | VAT | 06/12/2017 | 15/03/1439 | No longer Applicable |
| 391000029727 | Prudential Report Template for Commissions for Deposits, Loans, Bonds and other Instruments | 03/12/2017 | 15/03/1439 | Superseded |
| 391000029731 | IFRS 9 (International Financial Reporting Standard-9) | 03/12/2017 | 15/03/1439 | In- Force |
| 000000000001 | Regulations for AML Implementing Regulation to the AML Law IRs AML | 08/11/2017 | 19/02/1439 | In- Force |
| 391000016551 | Step-in Risk | 01/11/2017 | 12/02/1439 | In- Force |
| 391000009803 | The Liqudity Coverage Raitio Framework, Frequently Asked Questions | 17/10/2017 | 27/01/1439 | In- Force |
| 391000006561 | Electronic Services from (Elm-NIC) for KYC. | 09/10/2017 | 19/01/1439 | In- Force |
| 391000006163 | | 08/10/2017 | 18/01/1439 | Modified |
| 391000003370 | Closure of the State Bank of India Branch | 02/10/2017 | 12/01/1439 | No longer Applicable |
| 391000000353 | Adjustable-Rate Real Estate Finance Products of Retail Consumers | 21/09/2017 | 1/01/1439 | Modified |
| 361000005794 | Corporate Governance Principles for Banks | 03/11/2014 | 11/01/1436 | Consultative |
| 361000130698 | Net Stable Funding Ratio Disclosure Standards | 20/09/2017 | 29/12/1438 | Superseded |
| 361000130700 | Review of the Credit Valuation Adjustment (CVA) Risk Framework | 04/11/2014 | 12/10/1436 | Consultative |
| 361000141528 | Net Stable Funding Ratio Minimum Requirements and Disclosure Standards | 20/09/2017 | 29/12/1438 | Superseded |
| 371000084720 | Account Opening | 20/09/2017 | 1/08/1437 | In- Force |
| 351000147075 | Principles for Sound Liquidity Risk Management and Supervision | 24/09/2014 | 1/12/1435 | In- Force |
| 351000147086 | Implementation of Monitoring Tools in Conjunction with Amended LCR | 24/09/2014 | 1/12/1435 | In- Force |
| 351000155075 | basel III Leverage Ratio Framework | 19/09/2017 | 28/12/1435 | Modified |
| 351000112061 | Supervision Guidelines for Identifying and dealing with weak banks | 25/06/2014 | 27/08/1435 | Consultative |
| 351000118022 | General Guidelines for Working of the Banking Committee | 09/07/2014 | 12/09/1435 | No longer Applicable |
| 351000119940 | Basel - Standards Review of the Pillar3 Disclosure Requirements | 14/07/2014 | 17/09/1435 | Superseded |
| 351000121270 | Basel III - Internal Rating Based Approaches (IRB) for Credit Risk | 18/09/2017 | 27/12/1438 | Superseded |
| 351000126713 | Annual Branch Expansion Plan (ABEP) | 18/09/2017 | 11/10/1435 | Superseded |
| 351000129057 | Margin Requirements for Non-Centrally Cleared Derivatives | 18/09/2017 | 27/12/1438 | Superseded |
| 351000133366 | Basel Committee on Banking Supervision (BCBS) Document regarding Liquidity Coverage Ratio Disclosure Standards | 18/09/2017 | 27/12/1438 | Modified |
| 351000133367 | SAMA's Guidence Document and Disclosure Templates concerning the implementation of basel III Leverage Ratio Disclosure Requirments based on BCBS document of January 2014 | 18/09/2017 | 27/12/1438 | Superseded |
| 351000138356 | Framework for banks of regulatory importance | 18/09/2017 | 12/11/1435 | In- Force |
| 351000053974 | Basel Committee on Banking Supervision Joint Fourm Document Regarding Longevity Risk Transfer Markets: Market Structure, Growth Drivers And Impediments, and Potential Risks | 17/09/2017 | 26/04/1435 | In- Force |
| 351000058269 | LCR - Liquidity Coverage Ratio | 09/03/2014 | 08/05/1435 | Modified |
| 351000075808 | Requests for SAMA's NOC to offering banking products | 17/09/2017 | 13/06/1435 | Modified |
| 351000095017 | Basel - Asked Questions regarding LCR | 17/09/2017 | 26/12/1438 | |
| 351000095018 | Basel III - Capital Requirements for Bank Exposure to Central Counterparties April 2014 | 17/09/2017 | 26/12/1438 | Modified |
| 351000095021 | Basel III - Standardized Approach for Measuring Counterparty Credit Risk Exposure | 17/09/2017 | 26/12/1438 | Modified |
| 351000052427 | The Principles for Effective Risk Data Aggregation and Risk Reporting - BCBS | 13/09/2017 | 24/04/1435 | In- Force |
| 351000052430 | Sound Capital Planning Process: Fundamental Elements- BCBS | 13/09/2017 | 24/04/1435 | In- Force |
| 381000113853 | Update on Correspondent Banking Annex of Guidelines for Sound Management of Risks Related to Money Laundering and Terrorist Financing | 09/08/2017 | 17/11/1438 | In- Force |
| 381000099758 | IFRS16 | 17/06/2017 | 23/09/1438 | Informative |
| 381000098932 | Cash deposit for Class A Exchange Companies at SAMA branches directly | 14/06/2017 | 20/09/1438 | In- Force |
| 381000094106 | Micro, Small and Medium Enterprises KPI Return | 31/05/2017 | 6/09/1438 | In- Force |
| 381000092226 | Record Retention Guidelines | 27/05/2017 | 2/09/1438 | In- Force |
| 381000088967 | Pillar3 | 18/05/2017 | 22/08/1438 | Superseded |
| 381000065740 | LGD | 18/03/2017 | 20/06/1438 | Modified |
| 381000063670 | Remuneration for Chairs and Members of Boards of Directors of Local Banks, Insurance Companies and Reinsurance Companies | 12/03/2017 | 14/06/1438 | Superseded |
| 381000061976 | Acquisition of Real Estate Finance Assets or Rights Arising from Mortgage Finance Companies | 08/03/2017 | 9/06/1438 | In- Force |
| 381000058506 | Cooperation with Bayan Credit Bureau | 28/02/2017 | 1/06/1438 | In- Force |
| 381000053456 | Cancelling the Requirement for Stamping of Institutions and Companies on Documents Used for Banking Transactions | 14/02/2017 | 17/05/1438 | In- Force |
| 381000040243 | Interest Rating Risk in The Banking Book (IRRBB) | 12/01/2017 | 12/04/1438 | In- Force |
| 381000025290 | Applying KYC Principles to Prepaid Service Product Customers | 05/12/2016 | 6/03/1438 | In- Force |
| 381000019428 | TLAC Holding Standards | 21/11/2016 | 20/02/1438 | In- Force |
| 381000019430 | Debts and Loans of Martyrs of Duty and Those with Total Disability | 20/11/2016 | 20/02/1438 | In- Force |
| 371000120595 | Prepaid Salary Cards for Domestic Workers | 24/08/2016 | 21/11/1437 | In- Force |
| 371000115208 | Electronic Link Between Banks and the Ministry of Commerce and Investment Related to Some Services | 09/08/2016 | 6/11/1437 | In- Force |
| 371000112753 | Revisions to the Securitisation Framework | 02/08/2016 | 28/10/1437 | In- Force |
| 371000111606 | NSFR FAQs | 31/07/2016 | 26/10/1437 | In- Force |
| 371000104815 | SAIBOR/SAIBID Rates - Implementation of phase 1 New Requirments | 29/06/2016 | 24/09/1437 | Superseded |
| 371000101113 | Framework on Monitoring Tools for Intraday Liquidity Management | 21/06/2016 | 15/09/1437 | In- Force |
| 371000101116 | Capital requirments for bank exposures to central counterparties | 21/06/2016 | 16/09/1437 | Modified |
| 371000101120 | The standardised approach for measuring counterparty credit risk | 21/06/2016 | 15/09/1437 | In- Force |
| 371000101108 | Capital requirements for banks' equity Investments in funds | 20/06/2016 | 15/09/1437 | Superseded |
| 371000094293 | SAIBOR/SAIBID Rates - Implementation of phase 1 New Requirment | 01/06/2016 | 25/08/1437 | Superseded |
| 371000093889 | Guidelines for Records Saving | 31/05/2016 | 24/08/1437 | Modified |
| 371000068810 | Approval of Arrangements for Activating the Articles Related to Residence and Work addresses | 28/03/2016 | 19/06/1437 | Modified |
| 371000050925 | Minimum Capital Requirement for Market Risk - New Standard | 09/02/2016 | 2/05/1437 | Superseded |
| 371000034973 | Applicability of countercyclical Capital Buffer (CCyB) in Saudi Arabia | 04/01/2016 | 24/03/1437 | In- Force |
| 371000026618 | Revision to Standardised Aproach for Credit Risk - Second Consultative Document | 15/12/2015 | 4/03/1437 | Consultative |
| 371000002391 | Participation in Qawaem Program Prepared by the Ministry of Commerce | 20/10/2015 | 7/01/1437 | In- Force |
| 361000130703 | Frequently Asked Quesations (FAQs) on the basel III Laverage Ratio Framework | 28/07/2015 | 12/10/1436 | |
| 361000127011 | Amendment on Liquidity Coverage Ratio - LCR | 09/07/2015 | 22/09/1436 | In- Force |
| 361000126260 | Treatment of High Quality Liquid Assets in Host Jurisdictions | 08/07/2015 | 21/09/1436 | In- Force |
| 361000126265 | Repo of Saudi Government Development Bonds, SAMA Bills and Investment in SAMA MURABAH Transactions | 08/07/2015 | 21/09/1436 | In- Force |
| 361000126267 | Amendment in SAMA Capital Rules | 08/07/2015 | 21/09/1436 | In- Force |
| 361000126572 | SAMA's Draft Implementation Framwork for Banks Comments Concerning Basel Committe on Banking Supervision (BCBS) Standards of January 2015 regarding Revised Pillar 3 Disclosure Requirements | 08/07/2015 | 22/09/1436 | Superseded |
| 361000121873 | Margin Requirements for non- centrally cleared derivatives | 28/06/2015 | 12/09/1436 | Superseded |
| 361000121876 | Interest Rate Risk on Bank Books (IRRBB) | 28/06/2015 | 12/09/1436 | Modified |
| 361000104751 | SIMAH | 20/05/2015 | 1/08/1436 | In- Force |
| 361000067330 | Rules on Large Exposures of Banks | 25/02/2015 | 7/05/1436 | Superseded |
| 361000058279 | Basel Committee on Banking Supervision (BCBS) Consultative Document Entitled " Fundemantal Review of the trading book: Outstanding Issues | 09/02/2015 | 20/04/1436 | Consultative |
| 361000045859 | Fees for Wage Protection Program Transfers Between Accounts Within the Bank | 13/01/2015 | 23/03/1436 | In- Force |
| 361000042432 | General Guidelines for the Working Bank committees | 08/01/2015 | 17/03/1436 | In- Force |
| 361000036260 | SAMA's Finalized Guidance Document and Prudential Returns Concerning Net Stable Funding Ratio (NSFR) based on BCBS Document of October 2014 | 28/12/2014 | 7/03/1436 | Superseded |
| 361000013257 | The New Identity of the Saudi Payment Network (MADA) | 17/11/2014 | 25/01/1436 | In- Force |
| 361000009335 | SAMA's Revised Amended Liquidity Coverage Ratio Regulations and Guidance Documents | 09/11/2014 | 17/01/1436 | In- Force |
| 351000123076 | Enhancement of SAMA Circulars Concerning basel II. II.5 and III Capital Adequacy framework | 21/07/2014 | 24/09/1435 | In- Force |
| 361000089524 | Depositors Protection Fund (DPF) Rules | 15/04/2014 | 26/06/1436 | In- Force |
| 351000062501 | Customer Credit Records | 16/03/2014 | 16/05/1435 | In- Force |
| 351000061537 | Emphasis on Opening Bank Accounts for and Providing the Necessary Services and Cooperation to Commercial Enterprises and Private Schools Subject to the Wage Protection Program | 13/03/2014 | 12/05/1435 | In- Force |
| 351000052432 | Basel Committee on Banking Supervision Document Regarding Capital Requirements for Banks' Equity Investment in Funds | 24/02/2014 | 24/04/1435 | Modified |
| 351000050572 | Hafiz Program for Supporting Unemployed | 19/02/2014 | 19/04/1435 | No longer Applicable |
| 351000036574 | Prompt Implementation of Judgments and Judicial Decisions | 21/01/2014 | 20/03/1435 | In- Force |
| 351000012318 | Emphasis on Opening Bank Accounts for and Providing the Necessary Services and Cooperation to Commercial Enterprises Subject to the Wage Protection Program | 01/12/2013 | 28/01/1435 | In- Force |
| 341000059261 | Information Release on SIMAH | 24/03/2013 | 11/05/1434 | In- Force |
| 341000056407 | Basle Committee on Banking Supervision Press Release of 15 February 2013 Concerning its Final Guidance for Managing Risks Associated with Settlement of Foreign exchange transactions | 16/03/2013 | 4/05/1434 | In- Force |
| 341000047687 | Basel Committee for Banking Supervision (BCBS) Finalized Document entitled "Principles for Effective Risk Data Aggregation and Risk Reporting" | 25/02/2013 | 15/04/1434 | In- Force |
| 341000020344 | Treasury Agreements | 30/12/2012 | 17/02/1434 | In- Force |
| 341000019984 | SAMA's Final Guidance Documents Concerning Implementation of Basel 3 Pillar 3 Component | 29/12/2012 | 16/02/1434 | Superseded |
| 341000015689 | SAMA's Final Guidance Document Concerning Implementation of Capital Reforms Under basel III Framework | 19/12/2012 | 6/02/1434 | In- Force |
| 331000025808 | Guidance Document Concerning Implementation of Capital Reforms Under Basel III Framework Based on Relevant BCBS Documents | 13/11/2012 | 29/12/1433 | Informative |
| 331000025478 | SAMAs Finalized Guidance Document for the Implementation of Basel II.5 Standardized and IRB Approaches (Document) | 22/10/2012 | 6/12/1433 | In- Force |
| 331000025092 | BCBS Finalized Document Entitled "Capital Requirements for Bank Exposures to Central Counterparties" | 07/10/2012 | 22/11/1433 | Superseded |
| 331000025009 | Basel Committee on Banking Supervision Finalized Document Entitled "Principles for the supervision of financial conglomerates" | 01/10/2012 | 15/11/1433 | In- Force |
| 331000024979 | SAMAs Consultative Draft Concerning theImplementation of Basel II.5 (Standardized and IRB Approaches) | 29/09/2012 | 14/11/1433 | Consultative |
| 331000023294 | BCBS Consultative Document Entitled "Monitoring Indicators for Intraday Liquidity Management" | 22/07/2012 | 4/09/1433 | Consultative |
| 331000023295 | Basel Committee- Final Rules on Bank Disclosures of the Composition of the Capital | 22/07/2012 | 4/09/1433 | Superseded |
| 331000022239 | BCBS Releases Consultation Document on Measures to Address Domestic Systemically Important Banks (D-SIB) | 07/07/2012 | 18/08/1433 | Consultative |
| 331000043833 | Basel Committee for Banking Supervision (BCBS) Consultative Document Entitled "Principles for Effective Risk Data Aggregation and Risk Reporting" | 04/07/2012 | 15/08/1433 | Consultative |
| 331000018819 | Basel Committee on Banking Supervision (BCBS) Consultative Document Entitled "Fundamental Review of the Trading Book" | 03/06/2012 | 14/07/1433 | Consultative |
| 331000031199 | Establishment of the Bilateral Complaint Handling Process (BCHP) | 30/04/2012 | 9/06/1433 | In- Force |
| 331000009526 | Joint Forum Report on Intra-Group Support Measures Issued by Basel Committee on Banking Supervision (BCBS) | 04/03/2012 | 15/04/1433 | In- Force |
| 331000008724 | Basel Committee on Banking Supervision's Document Entitled "Interpretive Issues with Respect to the Revisions to the Market Risk Framework" | 22/02/2012 | 30/03/1433 | In- Force |
| 331000007390 | SAMAs Prudential Returns Concerning the Monitoring of Basel III Liquidity Risk Through the Minimum Regulatory Liquidity Standard Ratios | 08/02/2012 | 16/03/1433 | Modified |
| 331000005318 | SAMA's Amended IRB Prudential Returns and Guidance Notes Package and Frequently Asked Questions (FAQs) | 18/01/2012 | 24/02/1433 | Modified |
| 331000003859 | Consultative Paper on Revised Core Principles for Effective Banking Supervision - Dated 20 December 2011 | 04/01/2012 | 10/02/1433 | Consultative |
| 331000003229 | Enhancement # 1 to SAMAs Bank Disclosure Requirements Under the Basel II Framework pillar 3 component | 31/12/2011 | 6/02/1433 | Superseded |
| 321000028747 | Rules on Stress Testing | 23/11/2011 | 27/12/1432 | In- Force |
| 321000028411 | Globally Systemically Important Banks: Assessment Methodology and the Additional Loss Absorbency Requirement | 20/11/2011 | 24/12/1432 | Informative |
| 321000028412 | Basel Committee Papers of Relevance to Saudi Banks | 20/11/2011 | 24/12/1432 | |
| 321000028413 | The Joint Forum Report on Asset Securitization | 20/11/2011 | 24/12/1432 | Informative |
| 321000028414 | Revision to Basel 2 Market Risk Framework - Updated as of 31 December 2010 | 20/11/2011 | 24/12/1432 | Modified |
| 321000028266 | Monitoring Liquidity Risk through Basel 3 Framework Concerning Minimum Regulatory Liquidity Standard Ratios | 19/11/2011 | 23/12/1432 | No longer Applicable |
| 321000027885 | Basel Committee's Revised Document of June 2011 Entitled "Basel 3: Global Framework for More Resilient Banks and Banking Systems" | 12/11/2011 | 16/12/1432 | No longer Applicable |
| 321000027835 | Enhancements to the ICAAP Document at End of 2011 | 10/11/2011 | 14/12/1432 | In- Force |
| 321000023756 | Rules and Requirements for Contracting with Civil Security Companies and Institutions | 18/09/2011 | 20/10/1432 | In- Force |
| 321000020727 | FSB Releases Consultation Documents on Measures to Address Systemically Important Financial Institutions | 02/08/2011 | 3/09/1432 | Consultative |
| 321000009006 | Instant SMS Notification Service | 23/03/2011 | 18/04/1432 | In- Force |
| 321000005944 | Announcement of the Basel III Accord and SAMA Plans for its Implementation of Basel II and III in 2011 | 15/02/2011 | 12/03/1432 | In- Force |
| 321000005611 | Basel Committee - Final Elements of the Reform to Raise the Quality of Regulatory Capital - Loss Absorbency at the Point of Non-Viability | 13/02/2011 | 10/03/1432 | |
| 321000001276 | Basel Committee Papers: (1) Sound Practices for Back Testing Counterparty Credit Risk Models; and (2) Capitalization of Bank Exposures to Central Counterparties | 21/12/2010 | 15/01/1432 | Consultative |
| 321000001278 | basel Committee Documents Published on 16 December 2010: | 21/12/2010 | 15/01/1432 | No longer Applicable |
| 311000041148 | BCBS Consultative Document: Countercyclical Capital Buffer Proposal | 25/07/2010 | 14/08/1431 | Consultative |
| 301000001888 | The Process of Counting and Sorting Bank Deposits of Unfit One Riyal Denomination | 13/06/2009 | 20/06/1430 | In- Force |
| 301000000464 | SAMA Approval to Provide Remittance Services | 10/05/2009 | 15/05/1430 | Modified |
| 301000000279 | Collecting Donations Through Mobile SMS Originating from Authorized Service Providers | 24/03/2009 | 28/03/1430 | No longer Applicable |
| 311000008211 | Regulating Banking Employees' Communications With Customers for Payment of Outstanding Debts | 17/03/2009 | 1/04/1431 | In- Force |
| 281000000287 | Rules for Dealing with Old or Damaged Machines in Local Banks | 25/04/2007 | 8/04/1428 | In- Force |
| 271000000743 | Controls on the Signature of Customers on the Bonds of the Order Without Data (Blank) in Exchange for Access to Banking Facilities | 09/01/2007 | 19/12/1427 | In- Force |
| 251000001755 | The indication of the Place Where the Check was Issued( the city in which the drawer resides). | 05/06/2004 | 17/04/1425 | In- Force |
