Automated Teller Machines
- Account Opening Rules
- Rules Governing Bancassurance Activities
- Article One
- Article Two Scope of Application
- Article Three Objective
- Article Four Requirements for Practicing Bancassurance Activities
- Article Five Bank Obligations
- Article Six Company’s Obligations
- Article Seven
- Article Eight
- Article Nine Rules of professional Conduct:
- Article Ten Banks Dealing with Clients Requirements
- Article Eleven Agreement Termination Procedures
- Article Twelve Control and Inspection
- Article Thirteen Consequences of Non-Compliance
- Profit Sharing Investment Accounts Rules
- 1. Introduction
- 2. Objectives
- 3. Scope of Application
- 4. Definitions
- 5. Operation of Profit Sharing Investment Accounts
- 6. Responsibilities of the Board of Directors
- 7. Responsibilities of the Senior Management
- 8. Prudential Requirements
- 9. Product Awareness
- 10. Product Governance
- 11. Disclosure Requirements
- 12. Separation of PSIA Types
- 13. Effective Date
- Regulation of Agent Banking in the Kingdom of Saudi Arabia
- Section One: Definitions and General Provisions
- Section Two: Applying for Agent Banking
- Section Three: Agent Banking Contract
- Section Four: Agent Banking Operations
- Section Five: Consumer Protection
- Section Six: Supervision of Banking Agents
- Section Seven: Agent Registration
- Section Nine: Violations
- Section Ten: Enforcement
- Guide to Rules Governing Banks’ Remittance Centers
- 1. Introduction
- 2. Relevant Laws, Rules and Regulations
- 3. Definitions
- 4. Working Hours of Banks’ Remittance Centers*
- 5. General Provisions
- 6. Disclosure and Transparency
- 7. Complaints
- 8. Services Provided within Remittance Centers
- 9. Customer Acceptance Policies and Procedures
- 10. Outbound and Inbound Domestic and International Remittances
- 11. Money Transfer Services Providers
- 12. Security Safety Laws and Systems
- 13. Employment
- Regulation on Branch Network
- Governing Rules for Electronic Issuance and Authenticity Verification of Banking Documents
- Saudi Arabian Benchmark (SAIBOR/SAIBID)
- 1. Introduction
- 2. Definition of SAIBOR/SAIBID
- 3. Bank Calculation Methodology
- 4. Minimum Eligible Transaction Size
- 5. Transaction Tenor Criteria
- 6. Transaction Window and Publication
- 7. Final Calculations and Averaging
- 8. Contributor Banks Standards for Submission and Data Keeping
- 9. Reporting to SAMA
- Annex 1: Eligibility Detailed Criteria
- SAMA SAIBOR/SAIBID Monthly Return
- Charging Policy for Cross Currency Payments Using "AFAQ" Service
- Initial Public Offering (IPO) Rules for Receiving and Lending Banks
- Instructions on Periods of Issuing the Clearance Letter and Executing Requests for Account Transfer and Debt Transfer
- Operating Rules for Cross Currency Payments using AFAQ Service
- Instructions for Banking Obligations and Transactions in Accordance with the Bankruptcy Law and Its Implementing Regulations
- The requirements and Information Needed for Customers’ Bank Account Statements
- Instructions on the Working Hours of Bank Branches, Self-Service Centers, and Remittance Centers in Shopping Centers
- Rules of Saudi Arabian Riyal Interbank Express Indirect Participation
- Financial Sector Safety and Security Guidelines CCTV Specifications Summary
- Depositors Protection Fund(DPF) Rules
- 1. Definitions
- 2. General Provisions
- 3. Establishment of the DPF
- 4. Functions of the DPF
- 5. Resources of the DPF
- 6. Use of the DPF’s Resources
- 7. Protection of Deposits
- 8. Protection Limit
- 9. Determining the Size of Protected Deposits
- 10. Payment of Premium
- 11. Submission of Return
- 12. Responsibilities of Banks
- 13. Maintenance of Accounts
- 14. Miscellaneous Matters
- Depositors Protection Fund (DPF): Frequently Asked Questions (FAQs)
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