SAMA Circulars

Effective from Jan 30 2025 - Jan 29 2025
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Circular No.	Circular Title	Issue Date (G)	Issue Date (H)	Status	Scope of application
46032390	Encouragement for Technical Integration with the General Organization for Social Insurance	30/11/2024	29/05/1446	In- Force	Banking Sector
46032385	Update of Rule No. (300-1-5-1) of the Account Opening Rules	30/11/2024	29/05/1446	In- Force	Banking Sector
46028059	Update of Rule No. (300-1-3-6) of the Account Opening Rules	9/11/2024	08/05/1446	In- Force	Banking Sector
45056508	Domestic Systemically Important Banks (D-SIBs) 2024	3/11/2024	02/09/1445	In- Force	Banking Sector
46025849	Using Instant Chat Applications to Communicate with Customers	29/10/2024	26/4/1446	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange Credit Bureaus
46025374	Rules for Electronic Wallets	29/10/2024	26/4/1446	In- Force	Payment Systems and Payment Services Providers
46025671	Requirement to Provide Insurance Coverage for Board Members Against Failures and Professional Errors	28/10/2024	25/4/1446	In- Force	Banking Sector Finance Sector
46024651	Amendment of Rule No. (300-1-3-8) of the Account Opening Rules	22/10/2024	19/4/1446	In- Force	Banking Sector
46023985	Confirmation of the Application of the Provisions of the law on the use of surveillance cameras , its Implementing Regulations, the Document of Security Conditions and Requirements for the Installation of the Surveillance System	21/10/2024	18/4/1446	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange Credit Bureaus
46023501	Approval of the Amendment to the Rules for Engaging in Debt-Based Crowdfunding	17/10/2024	14/4/1446	In- Force	Finance Sector
46017780	Suspension of the Money Changing Business License for Hisham Khalid Suleiman Kalkatawi money changing company	18/9/2024	15/3/1446	In- Force	Banking Sector Money Exchange Sector
46015180	Presenting and Promoting Products with a Trademark Different from the Original Identity and Trade Name of the Financial Institution	9/9/2024	6/3/1446	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange Credit Bureaus
46015216	Financing Amount to the Value of the First Home of Customers whose Properties are Covered within the Scope of Expropriation	9/9/2024	6/3/1446	In- Force	Banking Sector Finance Sector
46015210	Exemption of Bank Accounts for Enforcement Courts Established for the Purpose of Collecting Enforcement Amounts from the Stages of Classifying Inoperative Accounts	9/9/2024	6/3/1446	In- Force	Banking Sector
46013826	Electronic Integration with (Elm) Company to Benefit from the Digital Document Service	4/9/2024	01/03/1446	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange Credit Bureaus
46014147	Assignment of Debt Collection Tasks for Banks and Finance Companies to Debt Collection Entities Licensed by SAMA	4/9/2024	1/3/1446	In- Force	Banking Sector Finance Sector
46010824	ATM Instructions	23/8/2024	18/2/1446	In- Force	Banking Sector
46006397	Termination of the Use of Denominations of Omani Currency and Withdrawal from Circulation (Before the Sixth Edition 2020)	1/8/2024	26/1/1446	In- Force	Banking Sector Money Exchange Sector
46005535	Confirmation that the King Salman Humanitarian Aid and Relief Center is the Only Entity Authorized to Receive Relief, Humanitarian and Charitable Donations and Deliver them to those in Need Abroad	30/07/2024	24/01/1446	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange Credit Bureaus
46005439	Urge Connectivity with Takamul Platform	29/07/2024	23/01/1446	In- Force	Banking Sector
46004465	Protection and Preservation of Protected Funds	24/07/2024	18/01/1446	In- Force	Payment Systems and Payment Services Providers
46004436	Rules for Dealing with E-Commerce Payment Service and Support Providers	24/07/2024	18/01/1446	In- Force	Banking Sector Payment Systems and Payment Services Providers
46001497	Supporting the Programs of the Martyrs, Wounded, Prisoners of War and Missing Persons Fund	10/7/2024	4/1/1446	In- Force	Banking Sector
45077562	Urging the Acceptance of Payment of Gulf Employees' Insurance Contributions through Electronic Means, and Providing the Required Information and Data	3/7/2024	27/12/1445	In- Force	Banking Sector
45077226	Assignment of Debt Collection Operations for Banks and Finance Companies to Debt Collection Entities Licensed by SAMA	2/7/2024	26/12/1445	In- Force	Banking Sector Finance Sector
45076651	Amendment of the Finance Companies Control Law	27/6/2024	21/12/1445	In- Force	Banking Sector Finance Sector
45076318	Reduced Processing Time for Local ATM Claims	25/6/2024	19/12/1445	In- Force	Banking Sector
45075872	Urging Technical Connectivity with Musanid Platform	24/6/2024	18/12/1445	In- Force	Banking Sector
45075579	Shariʼah Governance Related Disclosure Requirements for the Banks Conducting Shariʼah Compliant Banking	23/6/2024	17/12/1445	In- Force	Banking Sector
45071147	Provision of Small Denominations and Coins	22/5/2024	15/11/1445	In- Force	Banking Sector
45070397	Amendment of Rule (500-1-2) of the Rules of Bank Accounts	20/5/2024	13/11/1445	In- Force	Banking Sector
45070207	Encouraging the Presence and Provision of Banking Services in the Central Areas of the Two Holy Mosques	19/5/2024	12/11/1445	In- Force	Banking Sector
45068000	Update of the Key Principles of Governance in Financial Institutions	7/5/2024	29/10/1445	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange Credit Bureaus
450651330000	Introduction of a New Paragraph within the Rule No. (300-1-5-3) of the Bank Accounts Rules	22/04/2024	14/10/1445	In- Force	Banking Sector
45063454	Quarterly Reporting to SAMA on Risks, Financial Statements, Auditor's Report, and Prudential Data; Publication of the Board of Directors' Report and Financial Statements on the Company's Website	15/4/2024	7/10/1445	In- Force	Finance Sector BNPL Companies
45052183	Extending the Working Hours of Branches Operating in the Cities of Makkah and Madinah	20/2/2024	11/8/1445	In- Force	Banking Sector
45051438	Working Hours of Feeding and Maintaining ATMs and Transferring Funds during the Holy Month of Ramadan for the year 1445 H	18/2/2024	9/8/1445	No longer Applicable	Banking Sector Money Exchange Sector
45049500	Principles on Trade Repositories	6/2/2024	27/7/1445	In- Force	Banking Sector
45048798	Remuneration for Members of Boards of Directors of Financial Institutions	4/2/2024	25/07/1445	In- Force	Payment Systems and Payment Services Providers
45040399	Enabling the Provision of Various Types of Electronic Payments for Charities and Non-Profit Organizations	6/1/2024	25/06/1445	In- Force	Payment Systems and Payment Services Providers
450360390000	Rules for Regulating Buy-Now-Pay-Later (BNPL) Companies	17/12/2023	5/6/1445	In- Force	Finance Sector
45035463	Raising Customer Awareness of the "Tamweel" Portal Approved by the General Authority for Small and Medium Enterprises (Monsha'at)	16/12/2023	4/6/1445	In- Force	Banking Sector Finance Sector
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	8/12/2023	26/05/1445	In- Force	Banking Sector
450322260000	New Banking Products and Services Regulation	28/11/2023	16/05/1445	In- Force	Banking Sector
45029088	Emphasis on Compliance with the Specified Deadline for Identifying Debt Collection Operations Assigned by Banks and Finance Companies to Debt Collection Entities Licensed by SAMA	13/11/2023	1/5/1445	In- Force	Banking Sector Finance Sector
N/A	Raising Awareness About the Crime of Foreign Bribery	9/11/2023	26/04/1445	Guidance	Payment Systems and Payment Services Providers
N/A	Enhance Electronic Payment	9/11/2023	26/04/1445	In- Force	Payment Systems and Payment Services Providers
2311090802	Emphasis on Compliance with Regulations for Advertising Products and Services Offered by Financial Institutions	8/11/2023	25/4/1445	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange Credit Bureaus
44871590	Schedule for Submitting Quarterly and Annual Financial Statements to the Saudi Central Bank	24/10/2023	10/04/1445	In- Force	Payment Systems and Payment Services Providers
2310250731	No Authentication Required by the Ministry of Foreign Affairs or Relevant Embassies for Foreign Documents Bearing an "Apostille" Certificate	24/10/2023	10/4/1445	In- Force	Banking Sector
450213350000	Additional Requirements on Capital Adequacy for Shari’ah Compliant Banking	14/10/2023	30/03/1445	In- Force	Banking Sector
440946210000	Dealing with the Licensed Real Estate Brokers in Accordance with the Relevant Laws and Regulations	7/10/2023	22/12/1444	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers
N/A	Use the Local Tech Product Guide when Ordering Those Products	21/09/2023	07/03/1445	In- Force	Payment Systems and Payment Services Providers
N/A	Compliance with the Updated Personal Data Protection System and its Implementing Regulations	18/09/2023	04/03/1445	In- Force	Payment Systems and Payment Services Providers
45015560	Urging to Study the Opening of Additional Branches to Engage in the Activity of Buying and Selling Foreign Currencies and Trading them	18/9/2023	4/3/1445	In- Force	Money Exchange
45013614	Emphasis on the Obligation to Replace Damaged Saudi Banknotes	12/9/2023	27/2/1445	In- Force	Banking Sector
440941750000	Suspension of Direct Supplies Operations to the Ministry of Finance Current Account	7/9/2023	21/12/1444	In- Force	Banking Sector
45004804	Completion of Technical Approvals for Launching the Service Enabling Individual Customers to Access Their Bank Account Details	7/8/2023	21/1/1445	In- Force	Banking Sector
45003680	Private Healthcare Facility Financing Product for Dental Clinics	2/8/2023	16/1/1445	In- Force	Banking Sector
44094297	Assignment of Debt Collection Operations for Banks and Finance Companies to Clients Outside the Kingdom	9/7/2023	21/12/1444	In- Force	Banking Sector Finance Sector
440930960000	Issuance of The Implementing Regulations of Payments and Payment Services Law	4/7/2023	16/12/1444	In- Force	Banking Sector Payment Systems and Payment Services Providers
440000049096	Banks Remuneration Rules	24/06/2023	6/12/1444	In- Force	Banking Sector
440866440000	Acceptance of reconciliation documents issued by the reconciliation centre containing proof of custody	4/6/2023	15/11/1444	In- Force	Banking Sector
44082619	Approval of off-plan sales licences issued by the ECZA - Economic Cities and Special Zones Authority	18/05/2023	28/10/1444	In- Force	Banking Sector Finance Sector
44082632	Amendment of Rule (300-1-4) of the Bank Accounts Rules	18/05/2023	28/10/1444	In- Force	Banking Sector
44081439	In-kind Real Estate Registration	14/05/2023	24/10/1444	In- Force	Finance Sector
2305010235	Non-Requirement for Clients from Companies to Provide the official stamp on the Articles of association and their amendments submitted to open accounts or bank transactions	1/5/2023	11/10/1444	In- Force	Banking Sector
44075800	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	Banking Sector Credit Bureaus
44075612	Implementation of the account verification service through the IPS (SARIE) and RTGS system	16/04/2023	25/09/1444	In- Force	Banking Sector
44073468	Approval of Apostille authentication for foreign public documents	6/4/2023	15/09/1444	In- Force	Banking Sector
44071426	Amendment of Rule No. (5) of the Account Opening Rules	29/03/2023	7/09/1444	In- Force	Banking Sector
440000071146	Loans to Deposits Ratio Guidelines	28/03/2023	6/09/1444	In- Force	Banking Sector
N/A	Emphasis on the Prohibition of Initiating Any Remote Relationship Without Using Biometric Verification Features	23/03/2023	02/09/1444	In- Force	Payment Systems and Payment Services Providers
44069265	Rules for establishing a customer care department in banks	21/03/2023	29/08/1444	In- Force	Banking Sector
44064923	Eid Al-Fitr and Eid Al-Adha holidays for 1444H	6/3/2023	14/08/1444	No longer Applicable	Finance Sector
44064343	Rules for Advertising Products and Services Provided by Financial Institutions	5/3/2023	13/08/1444	In- Force	Banking Sector Payment Systems and Payment Services Providers Money Exchange
440626240000	Domestic Systemically Important Banks (D-SIBs) 2023	26/02/2023	06/08/1444	Modified	Banking Sector
44061480	Amendment of Rules (300-1-3) and (300-1-3-3) of the Account Opening Rules	19/02/2023	28/07/1444	In- Force	Banking Sector
44058467	Model Retail Consumer Finance Contract	8/2/2023	17/07/1444	In- Force	Banking Sector Finance Sector
N/A	Cybersecurity Controls for Data	31/01/2023	10/07/1444	In- Force	Payment Systems and Payment Services Providers
44055679	Assigning debt collection operations of banks and finance companies to debt collection entities licensed by SAMA	30/01/2023	8/07/1444	In- Force	Banking Sector Finance Sector
44051055	Amending Article (8) of the Implementing Regulations of the Finance Companies Supervision Law	12/1/2023	19/06/1444	In- Force	Finance Sector
440471440000	basel III Reforms	28/12/2022	4/06/1444	In- Force	Banking Sector
44043873	Compliance with Customer Personal Data Protection Instructions	18/12/2022	24/05/1444	In- Force	Banking Sector Finance Sector Money Exchange
44039893	Controls for the Distribution of Public Investment Funds	4/12/2022	10/05/1444	In- Force	Banking Sector
44039029	Lessors are responsible for the correctness of the data provided when requesting the issuance of extracts of the executory deed of the registered financial lease contract	30/11/2022	6/05/1444	In- Force	Finance Sector
44037856	Biometric Authentication for Remote Customer Relationship Initiation/Establishment	27/11/2022	3/05/1444	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers
44033454	Not combining two jobs in more than one exchange center, and emphasizing the requirements of Saudization of jobs	10/11/2022	16/04/1444	In- Force	Money Exchange
44029338	Ensuring Continuous Fulfilment of the Professional Certification Requirement	31/10/2022	6/04/1444	In- Force	Banking Sector Finance Sector Money Exchange
44028129	Providing the Central Bank with the semi-annual risk report and prudential statements, and publishing the quarterly financial reports and statements and the annual audited financial statements on the company's website	27/10/2022	2/04/1444	In- Force	Finance Sector
44028131	Preparing a quarterly risk report, providing it to the Central Bank, as well as the annual and quarterly audited financial statements and prudential statements, and publishing the reports, quarterly financial statements and annual audited financial statements on the company's website	27/10/2022	2/04/1444	In- Force	Finance Sector
44025244	Establishing and regulating the statutory reserve for exchange centers	20/10/2022	24/03/1444	In- Force	Money Exchange
444022437	Facilitation and Acceleration of the Bank Account Opening Process for Foreign Companies	12/10/2022	16/03/1444	In- Force	Banking Sector
44021528	Counter-Fraud Framework	11/10/2022	15/03/1444	In- Force	Banking Sector
44018254	Ensure that finance companies update their credit granting policies and procedures	2/10/2022	6/03/1444	In- Force	Finance Sector
44017957	Conducting Periodic independent Testing and Reporting Observations of Violations of the Provisions of the Rules	29/09/2022	3/03/1444	In- Force	Money Exchange
44016668	provision of point of sale (POS) services to customers	26/09/2022	30/02/1444	In- Force	Money Exchange
44016457	Emphasis on financing entities to adhere to the Central Bank's collection rules and procedures for individual customers when outsourcing debt collection tasks to external service providers	25/09/2022	29/02/1444	In- Force	Finance Sector
440123030000	Profit Sharing Investment Accounts Rules	11/9/2022	15/02/1444	In- Force	Banking Sector
44009296	Updating Financial Institution KPIs	1/9/2022	5/02/1444	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers
44009058	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	Banking Sector Finance Sector
44006369	(RMS) Updating the supervisory data forms for exchange centers and submitting them through the system	23/08/2022	25/01/1444	In- Force	Money Exchange
44003844	Provision of Finance Awareness Programs for SMEs	11/8/2022	13/01/1444	In- Force	Banking Sector Finance Sector
43103118	POS Payment Service of GCC Net	19/07/2022	20/12/1443	In- Force	Payment Systems and Payment Services Providers
43098769	Rules of Receiving Money Transfers for the Purposes of Conducting Transfer or Currency Exchange Transactions	28/06/2022	29/11/1443	In- Force	Money Exchange
43096118	Data Quality Improvement Project in the e-commerce sector in the Kingdom	19/06/2022	20/11/1443	In- Force	Banking Sector
430957430000	Related Parties Rules for Banks	16/06/2022	17/11/1443	In- Force	Banking Sector
N/A	The Unified Pricing Model for Point-of-Sale and E-Commerce Services	13/06/2022	14/11/1443	In- Force	Payment Systems and Payment Services Providers
N/A	Emphasis on Prompt Communication with SMS Service Providers	2/6/2022	03/11/1443	In- Force	Payment Systems and Payment Services Providers
43089486	Regulation on Branch Network	24/05/2022	23/10/1443	In- Force	Banking Sector
N/A	Mechanism for Reporting Judicial Decisions Issued Against Certain Financial Institutions	15/05/2022	14/10/1443	In- Force	Payment Systems and Payment Services Providers
N/A	Challenges of the Payroll Management System on the Mudad Platform	10/5/2022	09/10/1443	In- Force	Payment Systems and Payment Services Providers
43083271	The_Rules_Governing_Real_Estate_Refinance_Companies	26/04/2022	25/09/1443	In- Force	Finance Sector
430831080000	Bank Investment Rules	25/04/2022	24/09/1443	In- Force	Banking Sector
2204070200	Urgent Measures to Combat Financial Fraud in Banks Operating in the Kingdom	7/4/2022	6/9/1443	In- Force	Banking Sector
43076847	Emphasis on the commitment of the real estate financier	4/4/2022	3/09/1443	In- Force	Finance Sector
43075379	Accepting the digital family register on Absher platform and Tawakkalna application	30/03/2022	27/08/1443	In- Force	Money Exchange
43074912	Amendment of Rule 300.1.5.3 of Rules for Bank Accounts	29/03/2022	26/08/1443	In- Force	Banking Sector
43072290	Deleting Article (4) of the Implementing Regulation of the Real Estate Finance Law, and amending Article (16) of the Implementing Regulation of the Finance Companies Control Law	24/03/2022	21/08/1443	In- Force	Finance Sector
N/A	The Procedures for Enforcing Judicial Decisions Issued Against Clients of Payment Service Companies	24/03/2022	20/08/1443	In- Force	Payment Systems and Payment Services Providers
43071966	Transfer of Murabaha mortgage debt	22/03/2022	19/08/1443	In- Force	Banking Sector Finance Sector
43070746	Increasing the percentage of qualified people with disabilities in employment	20/03/2022	17/08/1443	In- Force	Banking Sector
43069544	Eid al-Fitr and Eid al-Adha holidays for the year 1443H	15/03/2022	12/08/1443	No longer Applicable	Finance Sector
43069533	Emergency evacuation for people with disabilities	14/03/2022	11/08/1443	In- Force	Banking Sector Finance Sector
43064977	Rules on Liquidity Risk Management	14/03/2022	11/08/1443	In- Force	Finance Sector
43067037	Requirements for ATM Receipts Initiative	6/3/2022	3/08/1443	In- Force	Banking Sector Payment Systems and Payment Services Providers
43065348	Cyber Threat Intelligence Principles for Financial Sector	27/02/2022	26/07/1443	In- Force	Banking Sector Payment Systems and Payment Services Providers
43047240	Urging Adherence to the Preventive and Precautionary Measures	29/12/2021	25/05/1443	No longer Applicable	Banking Sector Finance Sector
N/A	Approval of Companies' articles of Incorporation and its Amendments	28/12/2021	24/05/1443	In- Force	Payment Systems and Payment Services Providers
43045328	Personal Data Protection Law and data governance policies, regulations and rules	23/12/2021	19/05/1443	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange Credit Bureaus
43043372	Unified Instructions for Amounts Excluded from Seizure under Judicial Orders	19/12/2021	15/05/1443	In- Force	Banking Sector
43038107	Pricing Policy for Remittance Service through the Gulf Payments System Afaq	2/12/2021	27/04/1443	In- Force	Banking Sector
43037826	Principles of Internal Auditing for Local Banks Operating in Saudi Arabia	1/12/2021	26/04/1443	In- Force	Banking Sector
N/A	Lists of Deregistered Commercial Records	28/11/2021	23/04/1443	In- Force	Payment Systems and Payment Services Providers
2111250913	Updating Professional Certifications in Banking, Finance and Retail Banking	25/11/2021	20/4/1443	Modified	Banking Sector Finance Sector Money Exchange
43034916	Using the fair value or revaluation model option to measure property and investment properties	23/11/2021	18/04/1443	In- Force	Banking Sector
N/A	Regulation of the Integrated Special Logistics Zone	21/11/2021	16/04/1443	In- Force	Payment Systems and Payment Services Providers
43033258	Passing Reports to Security Authorities via Hotline Numbers of Police Operations Rooms in Provinces	18/11/2021	13/04/1443	In- Force	Banking Sector Finance Sector Money Exchange
43033273	Update to the Guidelines on Standing Orders for Real Estate Financiers	18/11/2021	13/04/1443	In- Force	Banking Sector Finance Sector
43033200	Instructions for the purchase of consumer finance debt between finance companies	18/11/2021	13/04/1443	In- Force	Finance Sector
43029610	Amendment of article 35 in the Finance Companies Control Law	9/11/2021	4/04/1433	In- Force	Finance Sector
43029603	Promoting use of Legal Entity Identifier and Facilitating Obtaining it Through Financial Institutions	9/11/2021	04/04/1443	In- Force	Payment Systems and Payment Services Providers
N/A	Compliance with Policies, Frameworks, Standards, and Regulations Related to Cybersecurity	9/11/2021	04/04/1443	In- Force	Payment Systems and Payment Services Providers
43028139	Information Technology Governance Framework for Financial Sector	4/11/2021	29/03/1443	In- Force	Banking Sector
43023350	Duration Instructions for issuing a clearance letter, account transfer and indebtedness	21/10/2021	15/03/1443	In- Force	Banking Sector
43023332	Requirements for ATM Cash Feeding with Sixth Issuance Currency and Inclusion of 200 Riyal Denomination	21/10/2021	15/3/1443	In- Force	Banking Sector
N/A	Key Elements of SMS Notifications for Newly Updated Mada Transactions	14/10/2021	08/03/1443	In- Force	Payment Systems and Payment Services Providers
N/A	QR Code Technology	21/09/2021	14/02/1443	In- Force	Payment Systems and Payment Services Providers
430131890000	Guidelines on Repurchase Agreements	20/09/2021	12/02/1443	In- Force	Banking Sector
43010538	Accepting the digital ID on Absher platform and Tawakklna application	9/9/2021	2/02/1443	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange
43008128	Banks' approvals for licensed external auditors in Saudi Arabia/SAMA Rulebook	2/9/2021	25/01/1443	In- Force	Banking Sector
43008132	Ensure compliance with the requirements for working (remotely) in customer service occupations	2/9/2021	25/01/1443	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange Credit Bureaus
43006158	Amendments on E-Wallets Recharge on MADA Cards	29/08/2021	21/01/1443	In- Force	Payment Systems and Payment Services Providers
43002199	Ensure the availability of communication channels for customers with financial institutions	16/08/2021	8/01/1443	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Credit Bureaus
43002220	The electronic link with “Mudad” platform	16/08/2021	8/01/1443	In- Force	Banking Sector
42085168	Approval of documents, instruments and certificates electronically approved by Chambers of Commerce	12/7/2021	2/12/1442	In- Force	Banking Sector
42081293	Principles of Corporate Governance for Financial Institutions Subject to Saudi Central Bank’s Oversight and Supervision	1/7/2021	21/11/1442	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange
42080755	Amendment of the Requirements for Appointments to senior positions in Financial Institutions Supervised by the Saudi Central Bank	29/06/2021	19/11/1442	In- Force	Money Exchange
42080025	Deactivation of Point-of-Sale Terminals Tied to Frozen Bank Accounts of Juristic Persons	27/06/2021	17/11/1442	In- Force	Banking Sector
42080528	Rules for Dealing with E-Commerce Payment Service and Support Providers	27/06/2021	18/11/1442	Superseded	Payment Systems and Payment Services Providers
42080532	Including a Suspicious Commercial Concealment Index	27/06/2021	18/11/1442	Modified	Banking Sector Payment Systems and Payment Services Providers
42078793	The required certificate for compliance managers of the finance companies.	21/06/2021	11/11/1442	In- Force	Finance Sector
42076931	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	Banking Sector
N/A	Prohibition on Using Social Media Applications for Exchanging Official Data or Documents	12/6/2021	3/11/1442	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange Credit Bureaus
42075950	Introduction of a Rule Entitled, “Aggregate Accounts for the Management of Finance Value in Debt-Based Crowdfunding Institutions”	10/6/2021	29/10/1442	In- Force	Banking Sector
42075986	Aggregate Accounts to manage the finance amount for engaging in debt-based crowdfunding	10/6/2021	29/10/1442	In- Force	Finance Sector
42073079	Unified Instructions for Funds Exempt from Seizure Under Court Orders	2/6/2021	21/10/1442	Modified	Banking Sector
42071901	Shariah Governance rules for finance companies	27/05/2021	15/10/1442	In- Force	Finance Sector
42069605	Providing Backup Generators in Branches and Transfer Centers	19/05/2021	7/10/1442	In- Force	Banking Sector
42068294	Enabling Mothers to Open Sub-Bank Accounts Linked to Their Main Account for Their Minor Children.	6/5/2021	24/09/1442	In- Force	Banking Sector
42068309	GCC Payments System Remittance Service Document for the Local Banking Sector	6/5/2021	24/09/1442	In- Force	Banking Sector
42066419	Instructions for Banking Obligations and Transactions in Accordance With the Bankruptcy Law and Its Implementing Regulations	2/5/2021	20/09/1442	In- Force	Banking Sector
42065141	Instructions on Forms for Straps of Banknote Stacks of Sixth Edition	26/04/2021	14/09/1442	In- Force	Banking Sector
42064692	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	Banking Sector
42064776	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	Banking Sector Finance Sector Payment Systems and Payment Services Providers
42063179	Control and Awareness Measures for Branch and Customer Service Employees in Banks Operating in the Kingdom	18/04/2021	6/09/1442	In- Force	Banking Sector
42061580	Removal of the visual identity of the Kingdom's G20 Presidency	11/4/2021	29/08/1442	No longer Applicable	Banking Sector
42061904	United States Government Decision on Sanctions on Sudan	11/4/2021	29/08/1442		Banking Sector Payment Systems and Payment Services Providers
42060703	Amendment of Rule No. (6-6-1-300) of Account Opening Rules	7/4/2021	25/08/1442	In- Force	Banking Sector
42059442	The requirements and information needed for costumers’ bank account statements	4/4/2021	22/08/1442	In- Force	Banking Sector
42058610	Ensure Adherence to Preventive Protocols in all Workplaces	31/03/2021	18/08/1442	No longer Applicable	Banking Sector Finance Sector
42058651	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	Banking Sector Finance Sector
420563710000	Trade Repository Reporting and Risk Mitigation Requirements for Over-the-Counter (OTC) Derivatives Contracts	23/03/2021	10/08/1442	In- Force	Banking Sector
42054762	Approval of Translated Business Registers for Commercial Entities	18/03/2021	5/08/1442	In- Force	Banking Sector
42053614	Amendments of Rules 300.1.1 and 300.1.3 of the Rules for Bank Accounts	15/03/2021	2/08/1442	In- Force	Banking Sector
42052701	Instructions on Banknote Authenticity Verification	11/3/2021	27/07/1442	In- Force	Money Exchange
2103110195	Outsourcing Forms - March 2021	10/3/2021	27/7/1442	In- Force	Banking Sector
42048729	Responding to the Requests of the General Secretariat of the Committees for Resolution of Banking and Financial Disputes and Violations	1/3/2021	13/07/1442	In- Force	Banking Sector Finance Sector
42049450	Consideration of Loans Granted by the National Development Fund’s Development Funds and Banks	1/3/2021	17/07/1442	In- Force	Banking Sector Finance Sector
42050337	Emphasize the Mandatory Verification of the Customer and the Effectiveness of the Procedures Followed to Adhere with the "Know Your Customer (KYC)" Principle Before Initiating the Sale or Purchase of Point-of-Sale Devices	1/3/2021	18/07/1442	In- Force	Payment Systems and Payment Services Providers
42048340	Update the model forms of current bank account opening agreement for individuals and legal entities	24/02/2021	12/07/1442	In- Force	Banking Sector
42047169	Instant Payments Launch (Fast)	17/02/2021	6/07/1442	In- Force	Banking Sector Payment Systems and Payment Services Providers
42046077	POS Payment Service of GCC Net	15/02/2021	04/07/1442	In- Force	Banking Sector Payment Systems and Payment Services Providers
42045077	Financial Frauds Through Prior Authorization and Notification Features	13/02/2021	02/07/1442	In- Force	Payment Systems and Payment Services Providers
42043529	Cancellation of the requirement for the official seal of institutions and companies on documents and papers submitted in dealings with customers	8/2/2021	26/06/1442	In- Force	Banking Sector
42042799	Instruction Not to Seize Alimony Payments Made by the Alimony Fund	4/2/2021	22/06/1442	In- Force	Banking Sector
42039135	Enforcement Document Extractor for Registered Financial Lease Contract	25/01/2021	12/06/1442	In- Force	Finance Sector
42033441	Amendment of Rules 1.4 and 2.4 Contained in Chapter II of the Rules for Bank Accounts	4/1/2021	20/05/1442	In- Force	Banking Sector
42033072	Companies and Institutions Must Not Be Required To Restore Revoked Commercial Registers	3/1/2021	19/05/1442	In- Force	Banking Sector
42032575	Updating of the Financial Statement Comparison Form	30/12/2020	15/05/1442	Modified	Money Exchange
42031578	Verifying the Identity of Customers via a Reliable Source	28/12/2020	13/05/1442	In- Force	Banking Sector Payment Systems and Payment Services Providers Money Exchange
42032166	Remote Work Initiative	28/12/2020	14/05/1442	In- Force	Banking Sector Finance Sector
42027544	Updating Financial Institution KPIs.	13/12/2020	28/04/1442	Modified	Banking Sector Payment Systems and Payment Services Providers
42027412	Compliance of financial institutions with the circulars issued by the Saudi Central Bank	13/12/2020	28/04/1442	In- Force	Finance Sector
42027416	The Amendment of the International Accounting Standards	13/12/2020	28/04/1442	In- Force	Finance Sector
42025830	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	6/12/2020	21/04/1442	In- Force	Banking Sector
42023876	Standardization of the elements of notifications sent to customers of financial institutions.	29/11/2020	14/04/1442	In- Force	Banking Sector Payment Systems and Payment Services Providers
42023191	ISSUANCE OF SAUDI CENTRAL BANK LAW	25/11/2020	10/04/1442	In- Force	Banking Sector
42018358	Instructions on forms for banknote stacks of Sixth Edition of Saudi currency	8/11/2020	23/03/1442	Superseded	Banking Sector
42017491	Classification of accounts for auto exhibitions , showrooms, agents and trucks, heavy equipment and motorcycles as high risk	4/11/2020	18/03/1442	In- Force	Banking Sector
42017708	Instructions for replacing the commercial registration number and licences for non-governmental establishments with the unified number starting with (7).	4/11/2020	18/03/1442	Modified	Banking Sector Payment Systems and Payment Services Providers
42016471	The importance of adhering to regulations related to the commercial environment and credit transactions	2/11/2020	16/03/1442	In- Force	Banking Sector
42015321	Providing small denominations and coins	28/10/2020	11/03/1442	In- Force	Banking Sector
42015322	Replacing damaged Saudi banknotes	28/10/2020	11/03/1442	In- Force	Banking Sector
3251599	Extension of Deadline for Correction of Real Estate Mortgages	27/10/2020	11/03/1442	No longer Applicable	Finance Sector
42013845	Self-build product instructions for Retail Mortgage Finance	22/10/2020	5/03/1442	In- Force	Banking Sector
42013854	Opening daycare for children of female workers at financial institutions.	22/10/2020	5/03/1442	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money exchange
420138680000	Frequent inquiries for a range of issues related to moving to a new index	22/10/2020	5/03/1442	In- Force	Banking Sector
42013215	The real estate financing contract concluded between the real estate financier on behalf or by proxy of others and individual customers is subject to the financing regulations and instructions issued by the organization	20/10/2020	4/03/1442	In- Force	Finance Sector
420121570000	Guidelines on the Internal Liquidity Adequacy Assessment Plan (ILAAP)	18/10/2020	1/03/1442	In- Force	Banking Sector
42011967	The electronic report approved by FIU	15/10/2020	28/02/1442	In- Force	Banking Sector
42011654	The Termination of National Identity and Resident Identity	14/10/2020	27/02/1442	No longer Applicable	Finance Sector
42011671	Adherence to the standard form of the financing lease contract for vehicles for individuals	14/10/2020	27/02/1442	Modified	Finance Sector
42011675	Digital Certification of Products for Finance Companies Customers	14/10/2020	27/02/1442	In- Force	Finance Sector
42011687	VAT for Insurance Contracts Related to Financial Lease Contracts	14/10/2020	27/02/1442	In- Force	Finance Sector
42011690	Updating the Websites of Financing Companies and Verifying their Accounts on Social Media.	14/10/2020	27/02/1442	In- Force	Finance Sector
42011683	Adherence to the standard form of the financing lease contract for vehicles for individuals	14/10/2020	27/02/1442	In- Force	Finance Sector
42011183	Updating the data collection form for exchange centre employees	13/10/2020	26/02/1442	In- Force	Money Exchange
42010693	Follow up circular for obtaining SAMA NOC prior to nomination, assignment, reassignment, appointment, or reappointment of senior positions in financial institutions	12/10/2020	25/02/1442	Modified	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange Credit Bureaus
42008949	Security for Remittence Centers	6/10/2020	18/02/1442	In- Force	Banking Sector
420092840000	Interest Rates on Assets and Libilities Reporting Guidelines	6/10/2020	19/02/1442	In- Force	Banking Sector
420089610000	Digital Confirmation of Banking Products for Clients of Public Banks in the Kingdom	5/10/2020	18/02/1442	Superseded	Banking Sector
42008969	License Cancellation of the Dabbous Al-Anzi Agency for Money Exchange	5/10/2020	18/02/1442	Superseded	Banking Sector
42008977	Acceptance of documents from the Social Development Centers regarding the accounts of associations, civil institutions and cooperative societies	5/10/2020	18/02/1442	In- Force	Banking Sector
42008998	Margin Requirements for Non- Centrally Cleared Derivatives	5/10/2020	18/02/1442	In- Force	Banking Sector
42009003	Preparations in providing electronic payment methods for the grocery sector	5/10/2020	18/02/1442	In- Force	Banking Sector Payment Systems and Payment Services Providers
42009004	Digital confirmation of banking products for bank customers	5/10/2020	18/02/1442	In- Force	Banking Sector
42009011	Extending the exception for primary dealers in local sovereign securities	5/10/2020	18/02/1442	In- Force	Banking Sector
42009015	Acceptance of primary and final guarantees via the Etimad platform	5/10/2020	18/02/1442	In- Force	Banking Sector
42009018	Electronic procuration	5/10/2020	18/02/1442	In- Force	Banking Sector
42008566	Launching E-service of verdicts and terminations.	4/10/2020	18/02/1442	In- Force	Banking Sector
42007671	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	Banking Sector
42007290	Approval of the Unified Number Starting with (7), Issued by the National Information Center, to Serve as the Unified Number for Non-Governmental Establishments	28/09/2020	11/02/1442	In- Force	Payment Systems and Payment Services Providers
42006529	The standard form for responding to complaints received through the SAMA Cares platform.	22/09/2020	5/02/1442	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange Credit Bureaus
42006511	Emphasis on Adherence to SAMA’s Instructions Related to Advertising and Marketing	22/09/2020	05/02/1442	In- Force	Payment Systems and Payment Services Providers
42005712	Publication of the Financial Statements and Auditors Report and Board of Directors Report of Finance Companies	17/09/2020	29/01/1442	In- Force	Finance Sector
42005223	Principles of compliance for banks and commercial banks operating in the Kingdom of Saudi Arabia	16/09/2020	29/01/1442	In- Force	Banking Sector
420036940000	Increase the Exposure limit for the Group of Connected Counterparties - Aramco Group	10/9/2020	22/01/1442	In- Force	Banking Sector
42019124	Regulations for accepting term deposits	9/9/2020	24/03/1442	In- Force	Finance Sector
42002556	Annual plans to install ATMs.	6/9/2020	18/01/1442	In- Force	Banking Sector
42001941	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	2/9/2020	14/01/1442	In- Force	Banking Sector
42000929	Updating rules for money exchange business and updating the fee schedule for money exchange licenses	26/08/2020	7/01/1442	In- Force	Money Exchange
410716040000	Providing services for issuing and verifying documents electronically	18/08/2020	28/12/1441	In- Force	Banking Sector
410713150000	Guidelines for Combating Financial Fraud in Banks Operating in Saudi Arabia	17/08/2020	28/12/1441	Superseded	Banking Sector
41071602	Readiness to Receive Requests for installing electronic payment methods for all retail sector activities	17/08/2020	28/12/1441	In- Force	Payment Systems and Payment Services Providers
41070501	Real estate valuation fees in mortgage contracts for individuals	12/8/2020	22/12/1441	In- Force	Banking Sector Finance Sector
410682910000	The Rules for Disclosing Prices of Finance and Savings Products	23/07/2020	2/12/1441	In- Force	Banking Sector
41061973	Principles of conduct and business ethics in financial institutions	23/06/2020	2/11/1441	In- Force	Money Exchange
41061552	The Amendment of Some Articles in the Implementing Regulation of the Finance Lease Law	21/06/2020	29/10/1441	In- Force	Finance Sector
41061590	Upgrading Point-of-Sale Devices Operating in the Kingdom to "4G" Technology	21/06/2020	01/11/1441	In- Force	Payment Systems and Payment Services Providers
410596680000	Amendment of Paragraph (3) of the Mandatory Instructions When Offering Real Estate Finance Products for Individuals	8/6/2020	16/10/1441	In- Force	Banking Sector
41059555	Charging Fees on Mada Claims	6/6/2020	15/10/1441	In- Force	Payment Systems and Payment Services Providers
410592360000	Sharing Credit Information With Bayan Credit Bureau	3/6/2020	11/10/1441	In- Force	Banking Sector
410590250000	Subscription to "Natheer" E-Service	2/6/2020	10/10/1441	In- Force	Banking Sector
42011665	The resumption of the Finance Companies Business	29/05/2020	7/10/1441	No longer Applicable	Finance Sector
41056269	Allowing exchange centers to receive money transfers through electronic payment methods for currency exchange purposes only	4/5/2020	12/09/1441	Superseded	Money Exchange
440661830000	Contribute to the Activation of the Kingdom's Social Responsibility Day	10/4/2020	17/08/1444	In- Force	Money Exchange
410517800000	Tamweel Electronic Portal Approved by the Public Authority for Small and Medium Enterprises (Munshaat)	1/4/2020	8/08/1441	In- Force	Banking Sector
410507260000	Acceptance of the Distinctive Residence as an Approved Identity.	22/03/2020	27/07/1441	In- Force	Money Exchange
41049329	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	Banking Sector
41049697	Readiness to Receive Requests to Provide Electronic Payment Methods for Personal Service Activities	12/3/2020	17/07/1441	In- Force	Banking Sector Payment Systems and Payment Services Providers
41049544	Fees for Banking Services Provided to Companies and SMEs	11/3/2020	16/07/1441	In- Force	Banking Sector
41048833	Controls and Procedures to Be Followed When Handling Paper Currency and Coins	9/3/2020	14/07/1441	In- Force	Banking Sector
41047953	Instructions for Publishing Sanctions	5/3/2020	11/07/1441	In- Force	Finance Sector
410443910000	"Nafez" Electronic Platform Approved by the Ministry of Justice	19/02/2020	25/06/1441	In- Force	Banking Sector
41041917	The amendment of three articles in the Implementing Regulation of the Finance Companies Control Law	10/2/2020	16/06/1441	In- Force	Finance Sector
41041392	Minimum requirements for exchange centers	7/2/2020	12/06/1441	In- Force	Money Exchange
410399140000	Enabling bankruptcy trustees to exercise their powers granted under the bankruptcy law and its executive regulations	2/2/2020	8/06/1441	Superseded	Banking Sector
41038237	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	Banking Sector
41038504	Updating the mortgage finance model contract for Individuals in Murabaha and Ejarah	26/01/2020	1/06/1441	In- Force	Finance Sector
41038534	The standard form for a financing lease contract for vehicles for individuals	26/01/2020	1/06/1441	In- Force	Finance Sector
410333430000	Rules on Management of Problem Loans	6/1/2020	11/05/1441	In- Force	Banking Sector
410333430000	Guidelines on Management of Problem Loans	6/1/2020	11/05/1441	In- Force	Banking Sector
41033686	Designate a special email to receive SAMA decisions	6/1/2020	11/05/1441	In- Force	Money Exchange
410299460000	Prohibiting Seizure of Funds Deposited Under "Hafiz" Program	25/12/2019	28/04/1441	In- Force	Banking Sector
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	Banking Sector
410275110000	Prohibiting Seizure of Agricultural Subsidies	17/12/2019	20/04/1441	In- Force	Banking Sector
410270170000	Rules on Outsourcing	15/12/2019	18/04/1441	In- Force	Banking Sector
410254330000	Professional Certificates of Financial Institution Employees	9/12/2019	12/04/1441	In- Force	Banking Sector Finance Sector Money Exchange
210020000067	POS Payment Service of GCC Net	26/11/2019	29/03/1441	In- Force	Banking Sector
189100000041	A number of exchange centers inquire about calculating the son/daughter of a citizen within Saudization	21/11/2019	21/03/1441	In- Force	Money Exchange
170780000067	Regulations for the Handling of Bankcard Refunds	12/11/2019	15/03/1441	In- Force	Banking Sector
419320000227	ATM Service Level Agreement (Second Edition)	12/11/2019	15/3/1441		Banking Sector
120500000067	Subscribing in SMS Services	23/10/2019	24/02/1441	In- Force	Banking Sector Finance Sector Payment Systems and Payment Services Providers Money Exchange
601300000067	Acceptance of the Customer Signing the Last Page of the Bank Account Agreement Only	30/09/2019	1/02/1441	In- Force	Banking Sector
332500000099	The Inclusion of registration fees in the contract registration company as one of the fees commissions and costs of administrative services stipulated in Article 83 of the Implementing Regulation of the Finance Companies Control Law	15/09/2019	16/01/1441	In- Force	Finance Sector
410251740000	Mechanism for compensating damaged cash marked with security inks	12/9/2019	12/04/1441	In- Force	Money Exchange
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	11/9/2019	12/01/1441	In- Force	Banking Sector
165100000067	Large Exposure (LEX) Rules for Banks	9/8/2019	09/01/1441	In- Force	Banking Sector
718440000099	The Approval of the Property Document Issued by the Economic Cities Authority	4/8/2019	3/12/1440	In- Force	Finance Sector
704680000067	Establishment of a Center for the Registration and Disclosure of Over-the-Counter Derivative Transactions	27/07/2019	25/11/1440	In- Force	Banking Sector
N/A	Trade Repository Operator Rules and Regulations	N/A	N/A	Superseded	Banking Sector
694270000149	Financial Sector Safety and Security Guidelines CCTV Specifications Summary	22/07/2019	20/11/1440	In- Force	Money Exchange
686310000067	License Disclosure Instructions	18/07/2019	15/11/1440	In- Force	Banking Sector Finance Sector payment Systems and Payment Services Providers Money Exchange
684120000067	Receiving Reports and Feedback on ATMs via the Toll-Free 24-Hour Phone	17/07/2019	14/11/1440	In- Force	Banking Sector
670640000067	Guidelines for merchants contracted with banks on the confidentiality of credit card information	11/7/2019	8/11/1440	In- Force	Banking Sector
639110000099	Registration of Financial Leases Contracts	27/06/2019	24/10/1440	In- Force	Finance Sector
618530000099	Using Qawaem Program as a Mandatory Requirement Before Providing any Credit Facilities to Commercial Entities	19/06/2019	16/10/1440	In- Force	Finance Sector
611080000099	Allowing Saudi Real Estate Refinance Company to Purchase Residential Mortgage Portfolios from Real Estate Finance Companies.	16/06/2019	13/10/1440	In- Force	Finance Sector
605960000067	The Mandatory Requirement of Using Qawaem Program Before Providing Credit Facilities to Commercial Entities	12/6/2019	9/10/1440	In- Force	Banking Sector
606670000067	The Electronic Report Approved by the SAFIU	12/6/2019	9/10/1440	In- Force	Banking Sector
598780000067	Private dental health facility financing products	10/6/2019	7/10/1440	In- Force	Banking Sector
596080000067	Extending Working Hours of Bank Branches Located in Pilgrims Gathering Areas Near the Two Holy Mosques	9/6/2019	6/10/1440	No longer Applicable	Banking Sector
589340000067	Allowing Banks to Continue Providing Finance Lease Activities	29/05/2019	24/09/1440	In- Force	Banking Sector
587280000067	Exemption for exchange center customers at airports traveling outside the Kingdom from presenting national ID	28/05/2019	23/09/1440	In- Force	Money Exchange
558960000067	Adherence to regulations and instructions on cash movement and security safety	13/05/2019	9/09/1440	In- Force	Money Exchange
309020000227	Cash Feeding Requirements for ATMs	1/5/2019	26/8/1440		Banking Sector
529850000067	Allowing cash withdrawals and ATM card issuance for customers with seizure and ban decisions	29/04/2019	24/08/1440	In- Force	Banking Sector
515180000067	Allowing Branches Located in Cities and Military/Air Bases to Operate Outside Official Working Hours	22/04/2019	17/08/1440	In- Force	Banking Sector
480030000067	Cancelling the License of Abdulaziz Abdullah Alzamil and his Sons for Exchange Company and Its Branches	7/4/2019	2/08/1440	Superseded	Banking Sector
480070000067	Providing Customers with Channels for Communication with Financial Institutions	7/4/2019	2/08/1440	In- Force	Banking Sector Credit Bureaus
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)	4/4/2019	28/07/1440	In- Force	Banking Sector
469110000099	Issuance of Debt Instruments through Special Purpose Entities	2/4/2019	26/07/1440	In- Force	Finance Sector
444800000067	Compliance with Real Estate Finance Law and Finance lease Law provisions, Implementing Regulations, and Instructions	21/03/2019	15/07/1440	In- Force	Banking Sector
439310000067	Cancelling of the Currency Exchange License of Mohamed Mounir Halawani Sons Company and Its Branches	19/03/2019	12/07/1440	Superseded	Banking Sector
428800000067	Obtaining the National Address (Residence and Work Address) of Consumers	14/03/2019	7/07/1440	In- Force	Banking Sector
384670000067	Cancellation of the Currency Exchange License of Khaled Salem Saleh Abdulaziz Establishment	25/02/2019	20/06/1440	Superseded	Banking Sector
374880000067	Prohibiting Seizure of Funds Deposited by Charities Into Bank Accounts Seized Under Court Orders	20/02/2019	15/06/1440	In- Force	Banking Sector
375410000067	Regulation of Agent Banking	20/02/2019	15/06/1440	In- Force	Banking Sector
352170000041	Providing annual and quarterly financial statements and internal control system reports to SAMA	12/2/2019	6/06/1440	In- Force	Money Exchange
340050000067	Exclusion of Expatriates Holding Prepaid Cards and Working for Distressed Companies from the Freezing of Funds	5/2/2019	30/05/1440	In- Force	Banking Sector
334220000067	Allowing Bank Branches Located in or Next to Government Buildings to Change Working Hours	3/2/2019	28/05/1440	Modified	Banking Sector
309860000067	Interbank Offered Rate (SAIBOR)	23/01/2019	17/05/1440	Superseded	Banking Sector
713020000099	Positions intended for directors of main departments in finance companies or their representatives	23/01/2019	17/05/1440	In- Force	Finance Sector
298110000067	Customer Signature on Bank Account Agreements	17/01/2019	11/05/1440	In- Force	Banking Sector
269480000067	Educating Consumers About the Risks of Carrying Large Sums of Cash	6/1/2019	29/04/1440	In- Force	Money Exchange
268220000067	Marketing of Finance Products That Meet Real Individual Needs	3/1/2019	27/04/1440	In- Force	Banking Sector
221290000067	Licensing Banks to Engage in Real Estate Finance or Finance Leasing Activities	17/12/2018	9/04/1440	Modified	Banking Sector
217550000041	Saudization of the Jobs of Money Exchangers of class A and B.	14/12/2018	6/05/1440	In- Force	Money Exchange
186260000067	Launching the electronic agencies service	2/12/2018	24/03/1440	In- Force	Banking Sector Finance Sector Money Exchange
165700000099	The Obligation to Obtain SAMA Non- Objection before Providing Governmental and Non -Governmental Entities with Information and Supervisory and statistical data	21/11/2018	13/03/1440	In- Force	Finance Sector
150410000067	Ensuring SAMA’s NOC is received before sharing information, data, and statistics with various entities	15/11/2018	07/03/1440	In- Force	Credit Bureaus
146250000041	Updating the lists of high- risk countries on the website of the AMLPC	14/11/2018	6/03/1440	In- Force	Banking Sector
130480000067	Relief and Humanitarian Aid Abroad	7/11/2018	29/02/1440	In- Force	Banking Sector
119930000067	Using Commercial Registers for the Same Activity in Many Locations/Stores in the Same Administrative Region	4/11/2018	26/02/1440	In- Force	Banking Sector
115340000099	His Royal Highness Prince Mohammed bin Salmans program E'tzaz to all military forces in the Kingdom of Saudi Arabia	7/10/2018	27/01/1440	In- Force	Finance Sector
282000000067	Raising Awareness of Banking Secrecy Regularly Among Bank Employees	27/09/2018	17/01/1440	In- Force	Banking Sector
539560000041	Resuming money exchange activities for Salah Al-Din Saleh Kaaki Exchange Establishment	15/08/2018	4/12/1439	In- Force	Banking Sector
539570000041	Resuming money exchange activities for Mohamed Hassan Bitar and Sons Exchange Company	15/08/2018	4/12/1439	In- Force	Banking Sector
539580000041	Resuming money exchange activities for Lafi Awad Al-Harbi Exchange Establishment	15/08/2018	4/12/1439	In- Force	Banking Sector
536990000041	Electronic Verification of Documents, Certificates and Instruments Approved by Riyadh Chamber	13/08/2018	2/12/1439	In- Force	Banking Sector
497530000041	prohibiting the use of the SAMA logo on publications of financial institutions	22/07/2018	9/11/1439	In- Force	Finance Sector
657680000099	Supplementary Circular Regarding the Obligations of Real Estate Appraisal Cutomers who are Subject to the SAMA Supervision	9/7/2018	25/10/1439	In- Force	Finance Sector
703900000041	POS Payment Service of GCC Net	4/7/2018	20/10/1439	Modified	Banking Sector
460760000041	Legal Entity Identifier (LEI)	3/7/2018	19/10/1439	In- Force	Banking Sector
230400000041	Working Hours of Banks’ Money Remittance Centers	24/05/2018	9/09/1439	Modified	Banking Sector
230700000041	Ensuring Prompt Responses to Judicial Authorities and their Requests	24/05/2018	09/09/1439	In- Force	Credit Bureaus
166000000041	Activation of E-Services for Bank Accounts of Government Entities	20/05/2018	5/09/1439	In- Force	Banking Sector
465440000099	Mandatory Instructions when Submitting a Mortgage Product to Individuals	17/05/2018	2/09/1439	Modified	Finance Sector
391000090955	Amending the Dates for Paying Entitlements to the Beneficiaries of the GOSI	10/5/2018	24/08/1439	In- Force	Banking Sector
391000088992	Transferring cash in Saudi riyals and other foreign currencies across borders to and from Yemen	3/5/2018	17/08/1439	In- Force	Money Exchange
391000088263	Updating Some Work Procedures of Money Changers	1/5/2018	15/08/1439	In- Force	Money Exchange
391000084411	Using SAMA’s Name When Dealing with Customers	17/04/2018	1/08/1439	In- Force	Banking Sector
391000084474	Requirement for customer (natural person) signatures on all pages of contracts and agreements	17/04/2018	1/08/1439	In- Force	Finance Sector
391000083185	Accepting Electronic Authentication of Company Incorporation Contracts for Limited Liability	12/4/2018	26/07/1439	In- Force	Finance Sector
391000082220	Compliance with standard forms for real estate financing contracts in Murabaha and Ijara formats for individuals	9/4/2018	24/07/1439	Modified	Finance Sector
391000081077	Optional adherence by financing companies to certain articles when dealing with enterprises of all sizes	5/4/2018	19/07/1439	In- Force	Finance Sector
391000080845	Accepting the National ID Card - Third Generation	4/4/2018	18/07/1439	In- Force	Banking Sector
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	Banking Sector Money Exchange
391000078943	Ensuring equality among community groups in financing products and insurance coverage for financing lease contracts	29/03/2018	12/07/1439	In- Force	Finance Sector
391000076259	Acceptance of Company Electronic Contracts	22/03/2018	5/07/1439	In- Force	Banking Sector
391000075459	Current	20/03/2018	3/07/1439	In- Force	Banking Sector
391000075005	Using MADA through INTERNET for Buying Products	19/03/2018	2/07/1439	In- Force	Banking Sector
391000073369	Legal Department Employees	14/03/2018	26/06/1439	In- Force	Finance Sector
391000072844	Giudelines for calculating Loan to deposit ratio (LDR).	13/03/2018	26/06/1439	Modified	Banking Sector
391000070455	Procedural Requirements for Mortgage Registration	6/3/2018	19/06/1439	In- Force	Finance Sector
391000070461	Time Plan to Correct Real Estate Registered in the Names of Finance Institutions	6/3/2018	19/06/1439	No longer Applicable	Finance Sector
391000069365	Main Principles of Governance for Banks Operating in Saudi Arabia - Definition of Independent Member	4/3/2018	17/06/1439	Superseded	Banking Sector
391000064531	The Finance of MSMEs Based on Cash Flows Through Mada POS Terminals	21/02/2018	5/06/1439	In- Force	Banking Sector
391000063139	The Spread of Advertisements for Lending and Debt Repayment from Unlicensed Parties	19/02/2018	3/06/1439	In- Force	Banking Sector
391000062299	Raising the Purchase Limit for Mada Debit Card Transactions at POS Terminals	18/02/2018	2/06/1439	In- Force	Banking Sector
391000060406	Questionnaire of Compliance with the Requirements of the Fight against Money Laundering and Terrorism Financing and Statistic Data	12/2/2018	26/05/1439	In- Force	Money Exchange
391000059139	Amending the Dates of Paying Pensions According to the Gregorian Calendar	8/2/2018	22/05/1439	In- Force	Banking Sector
391000059150	Rules on Large Exposures of Banks	8/2/2018	23/05/1439	Modified	Banking Sector
391000059160	Guidance Document Concerning basel III: THE NET STABLE FUNDING RATIO (NSFR) - Based on BCBS Document of October 2014	8/2/2018	23/05/1439	Modified	Banking Sector
391000058636	Non-Linear Multi-leg Forward Structured Transactions	7/2/2018	21/05/1439	In- Force	Banking Sector
391000057611	Contribution of Investment Funds in the Finance Sector Indirectly	6/2/2018	20/05/1439	In- Force	Finance Sector
391000051141	Banks’ Preparedness to Receive Applications for Prepaid Salary Cards of Domestic Workers	20/01/2018	04/05/1439	No longer Applicable	Banking Sector
391000048362	Increase the Maximum Mortgage for Citizens to Own the First Home	14/01/2018	27/04/1439	In- Force	Finance Sector
391000047997	Decrease RWA for mortgages from 75% to 50%	11/1/2018	24/04/1439	Superseded	Banking Sector
391000045986	Instructions on Documentation and Record Keeping	8/1/2018	21/04/1439	In- Force	Banking Sector
391000043836	Verification of Academic and Professional Certificates of the Banking Sector Employees	3/1/2018	16/04/1439	In- Force	Banking Sector
391000043643	basel III: Treatment of extraodinary monetary policy operations in the Net Stable Funding Ratio (NSFR)	2/1/2018	15/04/1439	Consultative	Banking Sector
391000041142	The Saudization Ratio Calculation Mechanism in Prudential Data	28/12/2017	10/04/1439	In- Force	Banking Sector
391000040537	Providing Coins	27/12/2017	9/04/1439	In- Force	Banking Sector
391000040699	Establishing a committee within banks for SMEs	27/12/2017	9/04/1439	In- Force	Banking Sector
391000040273	Issuance of Clearance Letters	26/12/2017	8/04/1439	In- Force	Banking Sector
391000036059	United States Government Decision on Sanctions on Sudan	17/12/2017	29/03/1439	No longer Applicable	Banking Sector Payment Systems and Payment Services Providers
391000034675	Instructions for Payment of Amounts to Beneficiaries of the Citizen Account Program	13/12/2017	25/03/1439	Modified	Banking Sector
391000031319	The Comprehensive National Campaign to Track Down and Arrest Violators of Residence, Work and Border Security Systems	6/12/2017	18/03/1439	In- Force	Banking Sector
391000031596	Requirements for Establishment of Institutions and Companies and Cancellation of the Requirement for Official Stamp	6/12/2017	18/03/1439	In- Force	Banking Sector
391000029618	VAT	6/12/2017	15/03/1439	No longer Applicable	Banking Sector
391000030312	Risk weight for Asian Infrastructure Investment Bank (AIIB)	4/12/2017	16/03/1439	In- Force	Banking Sector
391000029727	Prudential Report Template for Commissions for Deposits, Loans, Bonds and other Instruments	3/12/2017	15/03/1439	Superseded	Banking Sector
391000029731	IFRS 9 (International Financial Reporting Standard-9)	3/12/2017	15/03/1439	In- Force	Banking Sector
14525	Regulations for AML Implementing Regulation to the AML Law IRs AML	8/11/2017	19/02/1439	In- Force	Banking Sector
391000016551	Step-in Risk	1/11/2017	12/02/1439	In- Force	Banking Sector
391000009803	The Liqudity Coverage Raitio Framework, Frequently Asked Questions	17/10/2017	27/01/1439	In- Force	Banking Sector
391000006561	Electronic Services from (Elm-NIC) for KYC.	9/10/2017	19/01/1439	In- Force	Banking Sector
391000006163	SAMA New Banking Products and Services Guideline	8/10/2017	18/01/1439	Modified	Banking Sector
391000003370	Closure of the State Bank of India Branch	2/10/2017	12/01/1439	No longer Applicable	Banking Sector
391000002356	Reporting Security Incidents	28/9/2017	8/1/1439	In- Force	Banking Sector
391000000353	Adjustable-Rate Real Estate Finance Products of Retail Consumers	21/09/2017	1/01/1439	Modified	Banking Sector
361000130698	Net Stable Funding Ratio Disclosure Standards	20/09/2017	29/12/1438	Superseded	Banking Sector
361000141528	Net Stable Funding Ratio Minimum Requirements and Disclosure Standards	20/09/2017	29/12/1438	Superseded	Banking Sector
371000084720	Account Opening	20/09/2017	1/08/1437	In- Force	Banking Sector
371000066843	AML/CTF Rule (16) CIT	20/09/2017	14/06/1437	In- Force	Money Exchange
351000155075	basel III Leverage Ratio Framework	19/09/2017	28/12/1435	Modified	Banking Sector
351000121270	Basel III - Internal Rating Based Approaches (IRB) for Credit Risk	18/09/2017	27/12/1438	Superseded	Banking Sector
351000126713	Annual Branch Expansion Plan (ABEP)	18/09/2017	11/10/1435	Superseded	Banking Sector
351000129057	Margin Requirements for Non-Centrally Cleared Derivatives	18/09/2017	27/12/1438	Superseded	Banking Sector
351000132050	Virtual Currencies - Bitcoin	18/09/2017	25/10/1435	In- Force	Banking Sector
351000133366	Basel Committee on Banking Supervision (BCBS) Document regarding Liquidity Coverage Ratio Disclosure Standards	18/09/2017	27/12/1438	Modified	Banking Sector
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	Banking Sector
351000138356	Framework for banks of regulatory importance	18/09/2017	12/11/1435	In- Force	Banking Sector
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	Banking Sector
351000075808	Requests for SAMA's NOC to offering banking products	17/09/2017	13/06/1435	Modified	Banking Sector
351000095018	Basel III - Capital Requirements for Bank Exposure to Central Counterparties April 2014	17/09/2017	26/12/1438	Modified	Banking Sector
351000095021	Basel III - Standardized Approach for Measuring Counterparty Credit Risk Exposure	17/09/2017	26/12/1438	Modified	Banking Sector
351000052427	basel Committee - Principles for Effective Risk Data Aggregation & Reporting	13/09/2017	24/04/1435	In- Force	Banking Sector
351000052430	basel Committe - Sound Capital Planning Process	13/09/2017	24/04/1435	In- Force	Banking Sector
381000122205	Controls for handling banking transaction procedures	10/9/2017	19/12/1438	In- Force	Money Exchange
381000113853	Update on Correspondent Banking Annex of Guidelines for Sound Management of Risks Related to Money Laundering and Terrorist Financing	9/8/2017	17/11/1438	In- Force	Banking Sector
381000101035	Contract with Money Transfer Companies and Using High-Specification Security Bags	3/7/2017	9/10/1438	In- Force	Banking Sector Money Exchange
381000099758	IFRS16	17/06/2017	23/09/1438	Informative	Banking Sector
381000098932	Cash deposit for Class A Exchange Companies at SAMA branches directly	14/06/2017	20/09/1438	In- Force	Banking Sector Money Exchange
381000094106	Micro, Small and Medium Enterprises KPI Return	31/05/2017	6/09/1438	In- Force	Banking Sector
381000092226	Record Retention Guidelines	27/05/2017	2/09/1438	In- Force	Banking Sector Money Exchange
381000089828	Register Mortgages in Accordance with the Fact of the Contract	22/05/2017	26/08/1438	In- Force	Finance Sector
381000089830	Registration of lands subject to the white land fees system within the specified period	22/05/2017	26/08/1438	In- Force	Finance Sector
381000088967	Pillar3	18/05/2017	22/08/1438	Superseded	Banking Sector
381000088793	Non-Resident FOREX Companies Conducting Banking Activities in the Kingdom without a License	18/05/2017	22/08/1438	Modified	Money Exchange
381000088991	Commitment to Employing Citizens in Currency Centers	18/5/2017	22/8/1438	In- Force	Banking Sector Money Exchange
381000086288	Instruments Issued by Licensed Notaries	11/5/2017	15/08/1438	In- Force	Finance Sector
381000074831	Definition of Commercial Mortgage	11/4/2017	14/07/1438	In- Force	Finance Sector
381000074519	Accounting of Zakat and Income Tax	10/4/2017	14/07/1438	In- Force	Finance Sector
381000065740	LGD	18/03/2017	20/06/1438	Modified	Banking Sector
381000064902	Definition of SMEs	15/03/2017	16/06/1438	In- Force	Finance Sector
381000063670	Remuneration for Chairs and Members of Boards of Directors of Local Banks, Insurance Companies and Reinsurance Companies	12/3/2017	14/06/1438	Superseded	Banking Sector
381000061976	Acquisition of Real Estate Finance Assets or Rights Arising from Mortgage Finance Companies	8/3/2017	9/06/1438	In- Force	Banking Sector
381000058506	Bayan Credit Bureau	28/02/2017	1/06/1438	In- Force	Banking Sector
381000056756	Cancellation of the requirement for official seals on documents and papers submitted for financing transactions	22/02/2017	25/05/1438	In- Force	Finance Sector
381000053456	Cancelling the Requirement for Stamping of Institutions and Companies on Documents Used for Banking Transactions	14/02/2017	17/05/1438	In- Force	Banking Sector
381000046352	Application of IFRS 9	26/01/2017	27/04/1438	In- Force	Finance Sector
381000040243	Interest Rating Risk in The Banking Book (IRRBB)	12/1/2017	12/04/1438	In- Force	Banking Sector
381000026439	Prohibition on Dealing with Representatives of Private Security Companies and Money Transport Firms that are Non-Saudis	7/12/2016	8/3/1438	In- Force	Banking Sector
381000025290	Applying KYC Principles to Prepaid Service Product Customers	5/12/2016	6/03/1438	In- Force	Banking Sector
381000019428	TLAC Holding Standards	21/11/2016	20/02/1438	In- Force	Banking Sector
381000019430	Debts and Loans of Martyrs of Duty and Those with Total Disability	20/11/2016	20/02/1438	In- Force	Banking Sector
371000120595	Prepaid Salary Cards for Domestic Workers	24/08/2016	21/11/1437	In- Force	Banking Sector
371000115208	Electronic Link Between Banks and the Ministry of Commerce and Investment Related to Some Services	9/8/2016	6/11/1437	In- Force	Banking Sector
371000112753	Revisions to the Securitisation Framework	2/8/2016	28/10/1437	In- Force	Banking Sector
371000111606	NSFR FAQs	31/07/2016	26/10/1437	In- Force	Banking Sector
371000104815	SAIBOR/SAIBID Rates - Implementation of phase 1 New Requirments	29/06/2016	24/09/1437	Superseded	Banking Sector
371000101113	Framework on Monitoring Tools for Intraday Liquidity Management	21/06/2016	15/09/1437	In- Force	Banking Sector
371000101116	Capital requirments for bank exposures to central counterparties	21/06/2016	16/09/1437	Modified	Banking Sector
371000101120	The standardised approach for measuring counterparty credit risk	21/06/2016	15/09/1437	In- Force	Banking Sector
371000101108	Capital requirements for banks' equity Investments in funds	20/06/2016	15/09/1437	Superseded	Banking Sector
371000100598	GCC POS Pricing Policy	18/06/2016	14/09/1437	In- Force	Payment Systems and Payment Services Providers
371000094293	SAIBOR/SAIBID Rates - Implementation of phase 1 New Requirment	1/6/2016	25/08/1437	Superseded	Banking Sector
371000093889	Guidelines for Records Saving	31/05/2016	24/08/1437	Modified	Banking Sector
371000093183	Recommendations for the cash transfer system	29/05/2016	22/08/1437	In- Force	Money Exchange
371000035276	Mechanism for the entry and exit of Saudi and foreign currency via King Fahd Causeway	1/4/2016	24/03/1437	In- Force	Money Exchange
371000068810	Approval of Arrangements for Activating the Articles Related to Residence and Work addresses	28/03/2016	19/06/1437	Modified	Banking Sector
371000061185	Obligations of Real Estate appraisal costomers who supervised by SAMA	8/3/2016	28/05/1439	Modified	Finance Sector
371000056489	Adoption of ATM's Electronic Journals	23/2/2016	16/5/1437	In- Force	Banking Sector
371000052766	Provide SAMA with Quarterly Risk Reports, Audited Annual Financial Statements and Quarterly Financial Statements of Finance Companies	15/02/2016	7/05/1437	Modified	Finance Sector
371000050925	Minimum Capital Requirement for Market Risk - New Standard	9/2/2016	2/05/1437	Superseded	Banking Sector
371000034973	Applicability of countercyclical Capital Buffer (CCyB) in Saudi Arabia	4/1/2016	24/03/1437	In- Force	Banking Sector
371000026618	Revision to Standardised Aproach for Credit Risk - Second Consultative Document	15/12/2015	4/03/1437	Consultative	Banking Sector
371000018717	Information Confidentiality	26/11/2015	14/02/1437	In- Force	Credit Bureaus
371000016270	External auditors	22/11/2015	10/02/1437	In- Force	Money Exchange
371000002391	Participation in Qawaem Program Prepared by the Ministry of Commerce	20/10/2015	7/01/1437	In- Force	Banking Sector
361000156181	Adherence with the Regulations and Instructions Related to the Movement of Money and the Security Safety Manual	8/10/2015	25/12/1436	In- Force	Money Exchange
361000145680	Immediate Response to Any Sudden Power or Communication Disruption in ATMs	2/9/2015	19/11/1436		Banking Sector
361000138090	Statement issued on 2015/6/26 by the Financial Action Task Force	15/08/2015	1/11/1436	Modified	Money Exchange
361000130703	Frequently Asked Quesations (FAQs) on the basel III Laverage Ratio Framework	28/07/2015	12/10/1436	No longer Applicable	Banking Sector
361000127011	Amendment on Liquidity Coverage Ratio - LCR	9/7/2015	22/09/1436	In- Force	Banking Sector
361000126260	Treatment of High Quality Liquid Assets in Host Jurisdictions	8/7/2015	21/09/1436	In- Force	Banking Sector
361000126265	Repo of Saudi Government Development Bonds, SAMA Bills and Investment in SAMA MURABAH Transactions	8/7/2015	21/09/1436	In- Force	Banking Sector
361000126267	Amendment in SAMA Capital Rules	8/7/2015	21/09/1436	In- Force	Banking Sector
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	8/7/2015	22/09/1436	Superseded	Banking Sector
361000121873	Margin Requirements for non- centrally cleared derivatives	28/06/2015	12/09/1436	Superseded	Banking Sector
361000121876	Interest Rate Risk on Bank Books (IRRBB)	28/06/2015	12/09/1436	Modified	Banking Sector
361000121911	NEBRAS Project	27/06/2015	11/09/1436	In- Force	Finance Sector
361000115987	Ensuring the recovery of movable assets from the lessee in cases where thelease includes two parties The landlord’s right to recover them shall be exclusively through the competent authorities	15/06/2015	27/08/1436	In- Force	Finance Sector
361000110001	Approval of the Document of Title Issued by the Economic Cities Authority	1/6/2015	13/08/1436	In- Force	Finance Sector
361000107381	Prudential Returns Forms	26/05/2015	7/08/1436	In- Force	Finance Sector
361000104751	Prohibition on Sharing Customer Credit Information Except Through Credit Information Companies Authorized by SAMA	20/05/2015	1/08/1436	In- Force	Banking Sector Credit Bureaus
361000107380	Holidays of Finance Companies	27/04/2015	7/08/1436	In- Force	Finance Sector
361000091211	All Fees, Commissions and Administrative Service Charges	18/04/2015	30/06/1436	In- Force	Finance Sector
361000085193	Rules, Procedures and Instructions Regulating Saudi Payment Systems	5/4/2015	16/06/1436		Payment Systems and Payment Services Providers
361000068588	Compliance with Article 12 of the Mortgage Regulations	1/3/2015	10/05/1436	In- Force	Finance Sector
361000067330	Rules on Large Exposures of Banks- 2015	25/02/2015	7/05/1436	Superseded	Banking Sector
361000064191	Start Date for Following the International Accounting Standards	19/02/2015	1/05/1436	In- Force	Finance Sector
361000058279	Basel Committee on Banking Supervision (BCBS) Consultative Document Entitled " Fundemantal Review of the trading book: Outstanding Issues	9/2/2015	20/04/1436	Consultative	Banking Sector
N/A	Criteria for Systemically Important Payment Systems in Kingdom of Saudi Arabia	22/01/2015	02/04/1436	In- Force	Payment Systems and Payment Services Providers
361000045859	Fees for Wage Protection Program Transfers Between Accounts Within the Bank	13/01/2015	23/03/1436	In- Force	Banking Sector
361000042432	General Guidelines for the Working Bank committees	8/1/2015	17/03/1436	In- Force	Banking Sector
361000067859	Guide to procedures for operating exchange offices	1/1/2015	11/03/1436	In- Force	Money Exchange
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	Banking Sector
361000013257	The New Identity of the Saudi Payment Network (Mada)	17/11/2014	25/01/1436	In- Force	Banking Sector
361000012427	Cease the cash refund feature in ATMs	16/11/2014	24/1/1436		Banking Sector
361000009335	SAMA's Revised Amended Liquidity Coverage Ratio Regulations and Guidance Documents	9/11/2014	17/01/1436	In- Force	Banking Sector
361000130700	Review of the Credit Valuation Adjustment (CVA) Risk Framework	4/11/2014	12/10/1436	Consultative	Banking Sector
361000005794	Corporate Governance Principles for Banks	3/11/2014	11/01/1436	Consultative	Banking Sector
351000147075	Principles for Sound Liquidity Risk Management and Supervision	24/09/2014	1/12/1435	In- Force	Banking Sector
351000147086	Implementation of Monitoring Tools in Conjunction with Amended LCR	24/09/2014	1/12/1435	In- Force	Banking Sector
351000123114	Finance Contract Summary Form	22/07/2014	24/09/1435	In- Force	Finance Sector
351000123076	Enhancement of SAMA Circulars Concerning basel II. II.5 and III Capital Adequacy framework	21/07/2014	24/09/1435	In- Force	Banking Sector
351000119940	Basel - Standards Review of the Pillar3 Disclosure Requirements	14/07/2014	17/09/1435	Superseded	Banking Sector
351000118022	General Guidelines for Working of the Banking Committee	9/7/2014	12/09/1435	No longer Applicable	Banking Sector
351000112061	Supervision Guidelines for Identifying and dealing with weak banks	25/06/2014	27/08/1435	Consultative	Banking Sector
361000089524	Depositors Protection Fund (DPF) Rules	15/04/2014	26/06/1436	In- Force	Banking Sector
351000062501	Customer Credit Records	16/03/2014	16/05/1435	In- Force	Banking Sector
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	Banking Sector
351000058269	LCR - Liquidity Coverage Ratio	9/3/2014	08/05/1435	Modified	Banking Sector
351000052432	Basel Committee on Banking Supervision Document Regarding Capital Requirements for Banks' Equity Investment in Funds	24/02/2014	24/04/1435	Modified	Banking Sector
351000050572	Hafiz Program for Supporting Unemployed	19/02/2014	19/04/1435	No longer Applicable	Banking Sector
351000036574	Prompt Implementation of Judgments and Judicial Decisions	21/01/2014	20/03/1435	In- Force	Banking Sector Money Exchange
351000012318	Emphasis on Opening Bank Accounts for and Providing the Necessary Services and Cooperation to Commercial Enterprises Subject to the Wage Protection Program	1/12/2013	28/01/1435	In- Force	Banking Sector
351000009927	Extension of the Period for Making Inventories of ATMs and Feeding them With Cash	25/11/2013	22/1/1435		Banking Sector
341000069260	Operating Rules for Exchange Activities -Provide SAMA with a Monthly Statement of Cash Inflows and Outflows Through Land Ports	14/04/2013	4/06/1434	In- Force	Money Exchange
341000068320	Compliance with employing citizens and the requirements for contracting with recruitment service companies	13/04/2013	3/06/1434	In- Force	Money Exchange
341000059261	Information Release on SIMAH	24/03/2013	11/05/1434	In- Force	Banking Sector
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	Banking Sector
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	Banking Sector
341000020344	Treasury Agreements	30/12/2012	17/02/1434	In- Force	Banking Sector
341000019984	Saudi Central bank's Final Guidance Documents Concerning Implementation of Basel 3 Pillar 3 Component	29/12/2012	16/02/1434	Superseded	Banking Sector
341000015689	Finalized Guidance Document Concerning the Implementation of Basel III	19/12/2012	6/02/1434	In- Force	Banking Sector
331000025808	Guidance Document Concerning Implementation of Capital Reforms Under Basel III Framework Based on Relevant BCBS Documents	13/11/2012	29/12/1433	Informative	Banking Sector
331000025478	Finalized Guidance Document for the Implementation of Basel II.5 Standardized and IRB Approaches (Document)	22/10/2012	6/12/1433	In- Force	Banking Sector
331000025092	BCBS Finalized Document Entitled "Capital Requirements for Bank Exposures to Central Counterparties"	7/10/2012	22/11/1433	Superseded	Banking Sector
331000025009	Basel Committee on Banking Supervision Finalized Document Entitled "Principles for the supervision of financial conglomerates"	1/10/2012	15/11/1433	In- Force	Banking Sector
331000024979	SAMAs Consultative Draft Concerning theImplementation of Basel II.5 (Standardized and IRB Approaches)	29/09/2012	14/11/1433	Consultative	Banking Sector
331000024281	Combating the practice of banking and investment business in the Kingdom without a licence	2/9/2012	16/10/1433	Modified	Money Exchange
331000023294	BCBS Consultative Document Entitled "Monitoring Indicators for Intraday Liquidity Management"	22/07/2012	4/09/1433	Consultative	Banking Sector
331000023295	Basel Committee- Final Rules on Bank Disclosures of the Composition of the Capital	22/07/2012	4/09/1433	Superseded	Banking Sector
331000022239	BCBS Releases Consultation Document on Measures to Address Domestic Systemically Important Banks (D-SIB)	7/7/2012	18/08/1433	Consultative	Banking Sector
331000043833	Basel Committee for Banking Supervision (BCBS) Consultative Document Entitled "Principles for Effective Risk Data Aggregation and Risk Reporting"	4/7/2012	15/08/1433	Consultative	Banking Sector
331000018819	Basel Committee on Banking Supervision (BCBS) Consultative Document Entitled "Fundamental Review of the Trading Book"	3/6/2012	14/07/1433	Consultative	Banking Sector
331000031199	Establishment of the Bilateral Complaint Handling Process (BCHP)	30/04/2012	9/06/1433	In- Force	Banking Sector
331000009526	Joint Forum Report on Intra-Group Support Measures Issued by Basel Committee on Banking Supervision (BCBS)	4/3/2012	15/04/1433	In- Force	Banking Sector
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	Banking Sector
331000007390	SAMAs Prudential Returns Concerning the Monitoring of Basel III Liquidity Risk Through the Minimum Regulatory Liquidity Standard Ratios	8/2/2012	16/03/1433	Modified	Banking Sector
331000005318	SAMA's Amended IRB Prudential Returns and Guidance Notes Package and Frequently Asked Questions (FAQs)	18/01/2012	24/02/1433	Modified	Banking Sector
331000003859	Consultative Paper on Revised Core Principles for Effective Banking Supervision - Dated 20 December 2011	4/1/2012	10/02/1433	Consultative	Banking Sector
331000003229	Enhancement # 1 to SAMAs Bank Disclosure Requirements Under the Basel II Framework pillar 3 component	31/12/2011	6/02/1433	Superseded	Banking Sector
331000002453	ATM Maintenance and Replenishment	24/12/2011	29/1/1433		Banking Sector
321000028747	Rules on Stress Testing	23/11/2011	27/12/1432	In- Force	Banking Sector
321000028411	Globally Systemically Important Banks: Assessment Methodology and the Additional Loss Absorbency Requirement	20/11/2011	24/12/1432	Informative	Banking Sector
321000028412	Basel Committee Papers of Relevance to Saudi Banks	20/11/2011	24/12/1432	No longer Applicable	Banking Sector
321000028413	The Joint Forum Report on Asset Securitization	20/11/2011	24/12/1432	Informative	Banking Sector
321000028414	Revision to Basel 2 Market Risk Framework - Updated as of 31 December 2010	20/11/2011	24/12/1432	Modified	Banking Sector
321000028266	Monitoring Liquidity Risk through Basel 3 Framework Concerning Minimum Regulatory Liquidity Standard Ratios	19/11/2011	23/12/1432	No longer Applicable	Banking Sector
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	Banking Sector
321000027835	Enhancements to the ICAAP Document at End of 2011	10/11/2011	14/12/1432	In- Force	Banking Sector
321000023756	Rules and Requirements for Contracting with Civil Security Companies and Institutions	18/09/2011	20/10/1432	In- Force	Banking Sector
321000020727	FSB Releases Consultation Documents on Measures to Address Systemically Important Financial Institutions	2/8/2011	3/09/1432	Consultative	Banking Sector
321000009006	Instant SMS Notification Service	23/03/2011	18/04/1432	In- Force	Banking Sector
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	Banking Sector
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	Guidance	Banking Sector
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	Banking Sector
321000001278	basel Committee Documents Published on 16 December 2010:	21/12/2010	15/01/1432	No longer Applicable	Banking Sector
311000041148	BCBS Consultative Document: Countercyclical Capital Buffer Proposal	25/07/2010	14/08/1431	Consultative	Banking Sector
301000001888	The Process of Counting and Sorting Bank Deposits of Unfit One Riyal Denomination	13/06/2009	20/06/1430	In- Force	Banking Sector
301000000464	SAMA Approval to Provide Remittance Services	10/5/2009	15/05/1430	Modified	Banking Sector
301000000279	Collecting Donations Through Mobile SMS Originating from Authorized Service Providers	24/03/2009	28/03/1430	No longer Applicable	Banking Sector
311000008211	Regulating Banking Employees' Communications With Customers for Payment of Outstanding Debts	17/03/2009	1/04/1431	In- Force	Banking Sector
291000000547	Safety of Cash in ATMs	6/9/2008	7/9/1429		Banking Sector
291000000123	ATM Maintenance Procedures	4/3/2008	27/2/1429		Banking Sector
281000000940	Regulations governing the transport of cash, precious metals and documents of value	1/1/2008	22/12/1428	Modified	Money Exchange
281000000287	Rules for Dealing with Old or Damaged Machines in Local Banks	25/04/2007	8/04/1428	In- Force	Banking Sector Money Exchange
271000000743	Controls on the Signature of Customers on the Bonds of the Order Without Data (Blank) in Exchange for Access to Banking Facilities	9/1/2007	19/12/1427	In- Force	Banking Sector
251000001755	The indication of the Place Where the Check was Issued( the city in which the drawer resides).	5/6/2004	17/04/1425	In- Force	Banking Sector
241000000290	coordination with the security authorities for money transfer operations in a timely manner	28/12/2003	5/11/1424	In- Force	Banking Sector
017930 / BCP/ 166	Follow-up Circular on Instructions to Be Followed When Opening, Relocating or Closing Bank Branches, Instant Remittance Centers and ATMs, Whether Operational or Non-Operational	2/3/2001	10/11/1421	In- Force	Banking Sector
186670000813	Declined Bank Card Transactions at ATMs	6/3/2000	1/12/1420		Banking Sector
201000000287	Procedures And Controls to Be Observed in Maintaining ATM Machines	15/8/1999	4/5/1420		Banking Sector
191000000102	Internal Controls on ATMs and POSs	8/6/1998	13/2/1419		Banking Sector
161000000214	Instructions to Be Followed When Opening, Relocating or Closing Bank Branches, Instant Remittance Centers and ATMs, Whether Operational or Non-Operational	20/9/1995	25/4/1416	Modified	Banking Sector

Soft Launch