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2. Information Required to Be Submitted with the Application

Effective from Jan 01 2024 - Jan 12 2019
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31.After the pre-application consultations, prospective applicants should be ready to submit their formal application for SAMA to assess. Prospective applicants can find the application form they need to complete on SAMA’s website. All the supporting information and other requirements to be submitted by an applicant to carry out banking business in the Kingdom of Saudi Arabia, either to operate as a locally incorporated bank or as a foreign bank branch, is set out in the Application Form.
 
32.SAMA may seek such additional information from an applicant, as is necessary, to assess the application.