Corporate Governance for Financial Institutions
- Key Principles of Governance in Financial Institutions
- Requirements for Appointments to Senior Positions
- Chapter 1 Definitions
- Chapter 2 General Provisions
- Chapter 3 Senior Positions that Require SAMA’s Non-objection
- Chapter 4 Fit and Proper Criteria and Disclosure
- Chapter 5 Senior Positions that Do Not Require SAMA’s Non-Objection
- Chapter 6 Effectiveness
- Appendix (1): Senior Positions in Banks Operating in Saudi Arabia that Require SAMA’s Written Non-Objection
- Appendix (2): Senior Positions in Credit Bureau Companies Operating in Saudi Arabia that Require SAMA’s Written Non-Objection
- Appendix (3): Senior Positions in Insurance Sector Operating in Saudi Arabia that Require SAMA’s Written Non-Objection
- Appendix (4): Senior Positions in Finance/Refinance Companies and Contract Registration Companies Operating in Saudi Arabia that Require SAMA’s Written Non-Objection
- Appendix (5): Senior Positions in Money Changers Operating in Saudi Arabia that Require SAMA’s Written Non-Objection
- Appendix (6): Senior Positions in Payment and Fintech Companies Operating in Saudi Arabia that Require SAMA’s Written Non-Objection
- Appendix (A): List of Members of Board of Directors, Committee, and Senior Management Position Holders
- Appendix (B): Documents Required to Obtain SAMA’s Written Non-Objection for Senior Positions
- Appendix (C): Requesting SAMA’s Written Non-Objection on Appointment to Senior Positions
- Fit and Proper Form
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