Circulars

Effective from Jan 31 2025 - Jan 30 2025
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Circular No.	Circular Title	Issue Date (G)	Issue Date (H)	Status
44094621	Dealing with the Licensed Real Estate Brokers in Accordance with the Relevant Laws and Regulations	10/07/2023	22/12/1444	In- Force
N/A	Emphasis on the Prohibition of Initiating Any Remote Relationship Without Using Biometric Verification Features	23/03/2023	02/09/1444	In- Force
44064343	Rules for Advertising Products and Services Provided by Financial Institutions	05/03/2023	13/08/1444	In- Force
44037856	Biometric Authentication for Remote Customer Relationship Initiation/Establishment	26/11/2022	03/05/1444	In- Force
44009296	Updating Financial Institution KPIs	01/09/2022	05/02/1444	In- Force
43103118	POS Payment Service of GCC Net	19/07/2022	20/12/1443	In- Force
43067037	Requirements for ATM Receipts Initiative	06/03/2022	03/08/1443	In- Force
43065348	Cyber Threat Intelligence Principles for Financial Sector	27/02/2022	26/07/1443	In- Force
43045328	Personal Data Protection Law and data governance policies, regulations and rules	23/12/2021	19/05/1443	In- Force
43029603	Promoting use of Legal Entity Identifier and Facilitating Obtaining it Through Financial Institutions	09/11/2021	04/04/1443	In- Force
43010538	Accepting the digital ID on Absher platform and Tawakklna application	09/09/2021	02/02/1443	In- Force
43008132	Ensure compliance with the requirements for working (remotely) in customer service occupations	02/09/2021	25/01/1443	In- Force
43002199	Ensure the availability of communication channels for customers with financial institutions	16/08/2021	08/01/1443	In- Force
42080528	Rules for Dealing with E-Commerce Payment Service and Support Providers	27/06/2021	18/11/1442	In- Force
42080532	Including a Suspicious Commercial Concealment Index	27/06/2021	18/11/1442
42064692	Creation of a post dedicated to combating commercial concealment	24/04/2021	13/09/1442
42047169	Instant Payments Launch (Fast)	17/02/2021	06/07/1442
42045077	Financial Frauds Through Prior Authorization and Notification Features	13/02/2021	02/07/1442	In- Force
42031578	Verifying the Identity of Customers via a Reliable Source	27/12/2020	13/05/1442	In- Force
42027544	Updating Financial Institution KPIs.	13/12/2020	28/04/1442	Modified
42023876	Standardization of the elements of notifications sent to customers of financial institutions.	29/11/2020	14/04/1442	In- Force
42017708	Instructions for replacing the commercial registration number and licences for non-governmental establishments with the unified number starting with (7).	03/11/2020	18/03/1442	In- Force
42007290	Approval of the Unified Number Starting with (7), Issued by the National Information Center, to Serve as the Unified Number for Non-Governmental Establishments	28/09/2020	11/02/1442	In- Force
42006511	the emphasis on adherence to the Institution’s instructions related to advertising and marketing.	22/09/2020	05/02/1442
42006529	The standard form for responding to complaints received through the SAMA Cares platform.	22/09/2020	05/02/1442	In- Force
41071602	Readiness to Receive Requests for installing electronic payment methods for all retail sector activities	17/08/2020	28/12/1441	In- Force
41059555	Charging Fees on Mada Claims	06/06/2020	15/10/1441
41049697	Readiness Receive Requests to Provide Electronic Payment Methods for Personal Service Activities	11/03/2020	17/07/1441
371000100598	GCC POS Pricing Policy	18/06/2016	14/09/1437
361000085193	Rules, Procedures and Instructions Regulating Saudi Payment Systems	05/04/2015	16/06/1436
N/A	Use the Local Tech Product Guide when Ordering Those Products	21/09/2023	07/03/1445
44871590	Schedule for Submitting Quarterly and Annual Financial Statements to the Saudi Central Bank	24/10/2023	10/04/1445	In- Force
41061590	Upgrading Point-of-Sale Devices Operating in the Kingdom to "4G" Technology	21/06/2020	01/11/1441	In- Force
42050337	Emphasize the Mandatory Verification of the Customer and the Effectiveness of the Procedures Followed to Adhere with the "Know Your Customer (KYC)" Principle Before Initiating the Sale or Purchase of Point-of-Sale Devices	01/03/2021	18/07/1442	In- Force
43006158	Amendments on E-Wallets Recharge on MADA Cards	29/08/2021	21/01/1443	In- Force
44094621	Dealing with the Licensed Real Estate Brokers in Accordance with the Relevant Laws and Regulations	10/07/2023	22/12/1444	In- Force
N/A	Raising Awareness About the Crime of Foreign Bribery	09/11/2023	26/04/1445	Guidance
N/A	Enhance Electronic Payment	ــــــــــــــــــ	ــــــــــــــــــ	In- Force
45048798	Remuneration for Members of Boards of Directors of Financial Institutions	04/02/2024	25/07/1445	In- Force
45040399	Enabling the Provision of Various Types of Electronic Payments for Charities and Non-Profit Organizations	06/01/2024	25/06/1445	In- Force
N/A	Compliance with the Updated Personal Data Protection System and its Implementing Regulations	18/09/2023	04/03/1445	In- Force
N/A	Criteria for Systemically Important Payment Systems in Kingdom of Saudi Arabia	22/01/2015	02/04/1436	In- Force
N/A	QR Code Technology	ـــــــــــــــــ	ـــــــــــــــــ	In- Force
N/A	Compliance with Policies, Frameworks, Standards, and Regulations Related to Cybersecurity	09/11/2021	04/04/1443
N/A	Emphasize Prompt Communication with SMS Service Providers	02/06/2022	03/11/1443
N/A	Key Elements of SMS Notifications for Newly Updated Mada Transactions	14/10/2021	08/03/1443	In- Force
N/A	Approval of Companies' articles of Incorporation and its Amendments	28/12/2021	24/05/1443
N/A	The Unified Pricing Model for Point-of-Sale and E-Commerce Services	13/06/2022	14/11/1443
N/A	Challenges of the Payroll Management System on the Mudad Platform	10/05/2022	09/10/1443
N/A	Cybersecurity Controls for Data	31/01/2023	10/07/1444	In- Force
N/A	Lists of Deregistered Commercial Records	28/11/2021	23/04/1443
N/A	The Procedures for Enforcing Judicial Decisions Issued Against Clients of Payment Service Companies	24/03/2022	20/08/1443
N/A	Regulation of the Integrated Special Logistics Zone	21/11/2021	16/04/1443
N/A	Mechanism for Reporting Judicial Decisions Issued Against Certain Financial Institutions	15/05/2022	14/10/1443

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