Circulars | SAMA Rulebook

Circulars

Effective from Apr 17 2025 - Apr 16 2025
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Dealing with the Licensed Real Estate Brokers in Accordance with the Relevant Laws and Regulations

Rules for Advertising Products and Services Provided by Financial Institutions

Biometric Authentication for Remote Customer Relationship Initiation/Establishment

Updating Financial Institution KPIs

POS Payment Service of GCC Net

Requirements for ATM Receipts Initiative

Cyber Threat Intelligence Principles for Financial Sector

Obtain Shari'ah committee approval for credit-related policies for Shari'ah-compliant products

Personal Data Protection Law and data governance policies, regulations and rules

Promoting use of Legal Entity Identifier and Facilitating Obtaining it Through Financial Institutions

Accepting the digital ID on Absher platform and Tawakklna application

Ensure compliance with the requirements for working (remotely) in customer service occupations

Ensure the availability of communication channels for customers with financial institutions

Including a Suspicious Commercial Concealment Index

Creation of a post dedicated to combating commercial concealment

Lifting the suspension on Saleh Hussein Alamoudi Sons Company

Instant Payments Launch (Fast)

Financial Frauds Through Prior Authorization and Notification Features

Verifying the Identity of Customers via a Reliable Source

Updating Financial Institution KPIs.

Standardization of the elements of notifications sent to customers of financial institutions.

Instructions for replacing the commercial registration number and licences for non-governmental establishments with the unified number starting with (7).

the emphasis on adherence to the Institution’s instructions related to advertising and marketing.

The standard form for responding to complaints received through the SAMA Cares platform.

Readiness to Receive Requests for installing electronic payment methods for all retail sector activities

Charging Fees on Mada Claims

Readiness Receive Requests to Provide Electronic Payment Methods for Personal Service Activities

GCC POS Pricing Policy

Rules, Procedures and Instructions Regulating Saudi Payment Systems

Oversight Framework for Payments and Financial Settlement Systems

Use the Local Tech Product Guide when Ordering Those Products

Schedule for Submitting Quarterly and Annual Financial Statements to the Saudi Central Bank

Upgrading Point-of-Sale Devices Operating in the Kingdom to "4G" Technology

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

Amendments on E-Wallets Recharge on MADA Cards

Dealing with the Licensed Real Estate Brokers in Accordance with the Relevant Laws and Regulations

Raising Awareness About the Crime of Foreign Bribery

Enhance Electronic Payment

Remuneration for Members of Boards of Directors of Financial Institutions

Enabling the Provision of Various Types of Electronic Payments for Charities and Non-Profit Organizations

Compliance with the Updated Personal Data Protection System and its Implementing Regulations

Criteria for Systemically Important Payment Systems in Kingdom of Saudi Arabia

QR Code Technology

Compliance with Policies, Frameworks, Standards, and Regulations Related to Cybersecurity

Emphasize Prompt Communication with SMS Service Providers

Key Elements of SMS Notifications for Newly Updated Mada Transactions

Approval of Companies' articles of Incorporation and its Amendments

The Unified Pricing Model for Point-of-Sale and E-Commerce Services

Challenges of the Payroll Management System on the Mudad Platform

Cybersecurity Controls for Data

Lists of Deregistered Commercial Records

The Procedures for Enforcing Judicial Decisions Issued Against Clients of Payment Service Companies

Regulation of the Integrated Special Logistics Zone

Mechanism for Reporting Judicial Decisions Issued Against Certain Financial Institutions