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Introduction

No: 43065348 Date(g): 27/2/2022 | Date(h): 26/7/1443 Status: In-Force

With the progressive digitalization of financial services, safeguarding sensitive data, transactions, and the availability of services have become a priority to the financial sector in the Kingdom of Saudi Arabia (KSA). These services are not only fundamental to the global and national economy, but also vital to digital innovation and national security.

Cyber-attacks have increasingly posed a significant challenge to organizations, with threat actors becoming more sophisticated and continuously evolving their modus operandi and attack vectors. Cyber Threat Intelligence (CTI) enables organizations to collect, analyze, and share data concerning cyber threats. A better understanding of these cyber threats, both existing and emerging, enables organizations to proactively anticipate cyber attacks and protect critical information assets.

The document is an extension of the Cyber Security Framework (CSF) mandated by the Saudi Central Bank* (SAMA), specifically of its associated "Threat Management" subdomain. SAMA created the Cyber Threat Intelligence Principles with the aim of scaling up the CTI practices within the financial sector regulated by SAMA.


* The "Saudi Arabian Monetary Agency" was replaced By the "Saudi Central Bank" in accordance with The Saudi Central Bank Law No. (M/36), dated 11/04/1442H, corresponding to 26/11/2020G.