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Establishment of a Center for the Registration and Disclosure of Over-the-Counter Derivative Transactions

No: 704680000067 Date(g): 27/7/2019 | Date(h): 25/11/1440 Status: In-Force

Translated Document

Based on the powers granted to SAMA under the Saudi Arabian Monetary Authority Law issued by Royal Decree No. (23) dated 23/05/1377H, the Banking Control Law issued by Royal Decree No. (M/5) dated 22/02/1386H, and the Credit Information Law issued by Royal Decree No. (M/37) dated 05/07/1429H,

We inform you of the approval granted to SIMAH (Saudi Credit Bureau) to establish a center for the registration and disclosure of over-the-counter derivative transactions, in compliance with the attached (Trade Repository Operator Rules and Regulations)*.

* These Rules have been replaced by the Principles on Trade Repositories, issued by SAMA circular No. (000045049500), dated 27/07/1445H, corresponding to 06/02/2024G.