Laws and Implementing Regulations
- Saudi Central Bank Law
- Saudi Arabian Monetary Law
- Banking Control Law
- Implementation Rules for Banking Control Law
- Finance Companies Control Law
- Implementing Regulation of the Finance Companies Control Law
- Part One: Definitions and General Provisions
- Part Two: Finance Companies Licensing
- Part Three: Capital Adequacy and Liquidity
- Part Four: Ownership and Assets
- Part Five : Corporate Governance
- Part Six: Internal Organizing
- Part Seven: Outsourcing
- Part Eight: Risk Management
- Part Nine: Compliance
- Part Ten: Internal Audit
- Part Eleven: Finance Policies and Procedures
- Part Twelve: Account and Deposits
- Part Thirteen: Trading Securities
- Part Fourteen: Refinancing
- Part Fifteen: Structural Changes
- Part Sixteen: Accounts
- Part Seventeen: Audit and Inspection
- Part Eighteen: Consumer Protection in Finance Services
- Part Nineteen: Finance Support Activities
- Part Twenty: Control, Investigation and Prosecution Procedures
- Real Estate Finance Law
- Implementing Regulation of the Real Estate Finance Law
- Finance Lease Law
- Implementing Regulation of the Finance Lease Law
- Law of Payments and Payment Services
- Implementing Regulations of Payments and Payment Services Law
- Part 1: General Provisions
- Part 2: Licensing
- Part 3: Agents and Electronic Money Distributors
- Part 4: Licensee Obligations
- Part 5: Consumer Protection and Financial Inclusion
- Part 6: Relevant Payment Services
- Part 7: Safeguarding Safeguarded Funds
- Part 8: Requirements for Providing Payment Initiation Service and Payment Account Information Service
- Part 9: Payment Systems
- Part 10: Supervision and Control
- Part 11: Complaints and Disputes
- Part 12: Final Provisions
- Credit Information Law
- Implementing Regulations of Credit Information Law
- Definitions
- Licenses
- Scope of Credit Information Services
- Governance
- Credit Record
- Regulatory and Supervisory Requirements
- Confidentiality
- Members Obligations
- Consumer’s Rights
- Objections and Complaints
- Committee for Settlement of Credit Information Violations and Disputes
- Enforcement and Publication
- Anti-Money Laundering Law
- Implementing Regulation to the Anti-Money Laundering Law
- Law on Combating the Financing of Terrorism
- Implementing Regulations of the Law of Combating Terrorist Crimes and its Financing
- Systemically Important Financial Institutions
- Chapter 1: Definitions
- Chapter 2: General Provisions
- Chapter 3: Recovery Plan and Resolution Plan
- Chapter 4: Resolution Procedures
- Chapter 5: Protection of Rights
- Chapter 6: Powers of the Competent Authority
- Chapter 7: Transboundary Resolution Procedures
- Chapter 8: Resolution Funds
- Chapter 9: Penalties and Appeals
- Chapter 10: Final Provisions
- Close-out Netting and related Collateral Arrangements Regulation
1361