Circulars
Effective from Apr 17 2025 - Apr 16 2025
To view other versions open the versions tab on the right
| Circular Number | Circular Title | Date (G) | Date (H) | Status |
| 000044086644 | Acceptance of conciliation documents including proof of custody issued by the Conciliation Center | 04/06/2023 | 15/11/1444 | In- Force |
| 000044082619 | Approving off-plan sales licensing issued by the Economic Cities and Special Zones Authority | 18/05/2023 | 28/10/1444 | In- Force |
| 000044082632 | Amending Rule (300-1-4) of Rules for Bank Accounts | 18/05/2023 | 28/10/1444 | In- Force |
| 000044075800 | SAMA’s non-objection not needed for membership agreements with fintechs supervised by SAMA or CMA | 18/04/2023 | 27/09/1444 | In- Force |
| 000044075612 | Implementation of the account verification service through the IPS (SARIE) and RTGS system | 16/04/2023 | 25/09/1444 | In- Force |
| 000044073468 | Approval of Apostille authentication for foreign public documents | 06/04/2023 | 15/09/1444 | In- Force |
| 000044071426 | Amendment؛ Rule؛ Inoperative Accounts؛ Rules for Bank Accounts؛ | 29/03/2023 | 07/09/1444 | In- Force |
| 440000071146 | Loans to Deposits Ratio Guidelines | 28/03/2023 | 06/09/1444 | In- Force |
| 000044069265 | Rules for establishing a customer care department in banks | 21/03/2023 | 29/08/1444 | In- Force |
| 000044064343 | Rules for Advertising Products and Services Provided by Financial Institutions - Ar | 05/03/2023 | 13/08/1444 | In- Force |
| 000044061480 | Amendment of Rules (300-1-3) and (300-1-3-3) of Bank Accounts Rules | 19/02/2023 | 28/07/1444 | In- Force |
| 000044058467 | N/A | 08/02/2023 | 17/07/1444 | In- Force |
| 440000049096 | Banks Remuneration Rules | 05/01/2023 | 12/06/1444 | In- Force |
| 440471440000 | basel III Reforms | 28/12/2022 | 04/06/1444 | In- Force |
| 000044043873 | Emphasis on compliance with Customer Personal Data Protection Instructions | 18/12/2022 | 24/05/1444 | In- Force |
| 000044039893 | Controls for the distribution of public investment funds | 04/12/2022 | 10/05/1444 | In- Force |
| 000044037856 | Biometric authentication for remote customer relationship initiation/establishment | 27/11/2022 | 03/05/1444 | In- Force |
| 000044029338 | Ensuring continuous fulfillment of the professional certification requirement | 31/10/2022 | 06/04/1444 | In- Force |
| 000444022437 | Facilitation and acceleration of the bank account opening process for foreign companies | 12/10/2022 | 16/03/1444 | In- Force |
| 000044021528 | Counter-Fraud Framework | 11/10/2022 | 15/03/1444 | In- Force |
| 440123030000 | Profit Sharing Investment Accounts Rules | 11/09/2022 | 15/02/1444 | In- Force |
| 000044009296 | N/A | 01/09/2022 | 05/02/1444 | In- Force |
| 000044009058 | Emphasis on Applying the Method for Calculating Government Subsidies Provided by the Ministry of Municipal and Rural Affairs and Housing or the Real Estate Development Fund | 31/08/2022 | 04/02/1444 | In- Force |
| 000044003844 | Provision of finance awareness programs for SMEs | 11/08/2022 | 13/01/1444 | In- Force |
| 000043096118 | Data Quality Improvement Project in the e-commerce sector in the Kingdom | 19/06/2022 | 20/11/1443 | In- Force |
| 000043095743 | Related Parties Rules for Banks | 16/06/2022 | 17/11/1443 | In- Force |
| 000043089486 | Regulation on Branch Network | 24/05/2022 | 23/10/1443 | In- Force |
| 430831080000 | Bank Investment Rules | 25/04/2022 | 24/09/1443 | In- Force |
| 000043074912 | Amending the Rule 300.1.5.3 of Rules for Bank Accounts | 29/03/2022 | 26/08/1443 | In- Force |
| 000043071966 | Real estate murabaha finance buyout | 22/03/2022 | 19/08/1443 | In- Force |
| 000043070746 | Increasing the percentage of qualified people with disabilities in employment | 20/03/2022 | 17/08/1443 | In- Force |
| 000043069467 | Working hours during the month of Ramadan, and Eid al-Fitr and Eid al-Adha holidays for the year 1443H | 14/03/2022 | 11/08/1443 | No longer Applicable |
| 000043069478 | Saudi Arabian Riyal Interbank Express System (SARIE) working hours during the month of Ramadan, and Eid al-Fitr and Eid al-Adha holidays for the year 1443H | 14/03/2022 | 11/08/1443 | No longer Applicable |
| 000043069533 | Emergency evacuation for people with disabilities | 14/03/2022 | 11/08/1443 | In- Force |
| 000043067037 | Requirements for ATM Receipts Initiative | 06/03/2022 | 03/08/1443 | In- Force |
| 000043065348 | Cyber Threat Intelligence Principles for Financial Sector | 27/02/2022 | 26/07/1443 | In- Force |
| 000043047240 | Urging Adherence to the Preventive and Precautionary Measures | 29/12/2021 | 25/05/1443 | No longer Applicable |
| 000043043372 | Unified Instructions for Amounts Excluded from Seizure under Judicial Orders | 19/12/2021 | 15/05/1443 | In- Force |
| 000043038107 | Pricing Policy for Remittance Service of Gulf Payment System (Afaq) | 02/12/2021 | 27/04/1443 | In- Force |
| 000043037826 | Principles of Internal Auditing for Local Banks Operating in Saudi Arabia | 01/12/2021 | 26/04/1443 | In- Force |
| 000043034916 | Use of Fair Value Model or Revaluation Model to Measure Property and Investment Property | 23/11/2021 | 18/04/1443 | In- Force |
| 000043033258 | Passing Reports to Security Authorities via Hotline Numbers of Police Operations Rooms in Provinces | 18/11/2021 | 13/04/1443 | In- Force |
| 000043033273 | Update to the Guidelines on Standing Orders for Real Estate Financiers | 18/11/2021 | 13/04/1443 | In- Force |
| 000043028139 | Information Technology Governance Framework for Financial Sector | 04/11/2021 | 29/03/1443 | In- Force |
| 000043023350 | Instructions on periods of issuing the clearance letter and executing requests for account transfer and debt transfer | 21/10/2021 | 15/03/1443 | In- Force |
| 430131890000 | Guidelines on Repurchase Agreements | 20/09/2021 | 13/02/1443 | In- Force |
| 000043010538 | Accepting the digital ID on Absher platform and Tawakklna application | 09/09/2021 | 02/02/1443 | In- Force |
| 000043008128 | Banks' approvals for licensed external auditors in Saudi Arabia/SAMA Rulebook | 02/09/2021 | 25/01/1443 | In- Force |
| 000043002199 | N/A | 16/08/2021 | 08/01/1443 | In- Force |
| 000043002220 | The electronic link with “Mudad” platform | 16/08/2021 | 08/01/1443 | In- Force |
| 000042085168 | Approval of documents, instruments and certificates electronically approved by Chambers of Commerce | 12/07/2021 | 02/12/1442 | In- Force |
| 000042081293 | Principles of Corporate Governance for Financial Institutions Subject to Saudi Central Bank’s Oversight and Supervision | 01/07/2021 | 21/11/1442 | In- Force |
| 000042080025 | Deactivation of Point-of-Sale Terminals Tied to Frozen Bank Accounts of Juristic Persons | 27/06/2021 | 17/11/1442 | In- Force |
| 000042076931 | Automization of the Requests of the Ministry of Finance Regrading Government Agencies’ Accounts Held with Commercial Banks Operating in Saudi Arabia Through the e-Portal “Hisab” | 14/06/2021 | 04/11/1442 | In- Force |
| 000042075950 | Introduction of a Rule Entitled, “Aggregate Accounts for the Management of Finance Value in Debt-Based Crowdfunding Institutions” | 10/06/2021 | 29/10/1442 | In- Force |
| 000042073079 | Unified Instructions for Funds Exempt from Seizure Under Court Orders | 02/06/2021 | 21/10/1442 | Modified |
| 000042069605 | Providing Backup Generators in Branches and Transfer Centers | 19/05/2021 | 07/10/1442 | In- Force |
| 000042068294 | Enabling Mothers to Open Sub-Bank Accounts Linked to Their Main Account for Their Minor Children. | 06/05/2021 | 24/09/1442 | In- Force |
| 000042068309 | Document of Remittance Service Through the Gulf Payments System “AFAQ” for the Local Banking Sector | 06/05/2021 | 24/09/1442 | In- Force |
| 000042066419 | Instructions for Banking Obligations and Transactions in Accordance With the Bankruptcy Law and Its Implementing Regulations | 02/05/2021 | 20/09/1442 | In- Force |
| 000042065141 | Instructions on Forms for Straps of Banknote Stacks of Sixth Edition | 26/04/2021 | 14/09/1442 | In- Force |
| 000042064692 | Creation of a Position With Responsibilities to Combat Commercial Concealment, and Analyze and Report Suspected Cases Related to This Activity | 25/04/2021 | 13/09/1442 | In- Force |
| 000042064776 | Updating the Appointment Requirements for Leadership Positions in the Financial Institutions Under the Supervision of SAMA | 25/04/2021 | 13/09/1442 | In- Force |
| 000042063179 | Control and Awareness Measures for Branch and Customer Service Employees in Banks Operating in the Kingdom | 18/04/2021 | 06/09/1442 | In- Force |
| 000042061580 | Removing the visual brand identity of the Saudi G20 Presidency | 11/04/2021 | 29/08/1442 | No longer Applicable |
| 000042060703 | Amending Rule No. (6-6-1-300) of Rules for Bank Accounts | 07/04/2021 | 25/08/1442 | In- Force |
| 000042059442 | The requirements and information needed for costumers’ bank account statements | 04/04/2021 | 22/08/1442 | In- Force |
| 000042058610 | A Subsequent Letter on Covid-19 Preventive Protocols in All Workplaces | 01/04/2021 | 19/08/1442 | No longer Applicable |
| 000042058651 | Approving the requirement for lawyers to obtain the unified identity number for non-governmental establishments beginning with number (7), through the establishment's legal registry | 31/03/2021 | 18/08/1442 | In- Force |
| 420563710000 | Trade Repository Reporting and Risk Mitigation Requirements for Over-the-Counter (OTC) Derivatives Contracts | 23/03/2021 | 10/08/1442 | In- Force |
| 000042054762 | Using English Translation of Commercial Register for Commercial Entities | 18/03/2021 | 05/08/1442 | In- Force |
| 000042053614 | Amendments of Rules 300.1.1 and 300.1.3 of the Rules for Bank Accounts | 15/03/2021 | 02/08/1442 | In- Force |
| 000042048729 | Responding to the Requests of the General Secretariat of the Committees for Resolution of Banking and Financial Disputes and Violations | 01/03/2021 | 17/07/1442 | In- Force |
| 000042049450 | Consideration of Loans Granted by the National Development Fund’s Development Funds and Banks | 01/03/2021 | 17/07/1442 | In- Force |
| 000042048340 | Update of the Standard Contract Forms for Opening Current Bank Accounts For Individuals and Juristic Persons | 24/02/2021 | 12/07/1442 | In- Force |
| 000042047169 | N/A | 17/02/2021 | 05/07/1442 | In- Force |
| 000042043529 | Waiver of the Requirement to Use the Official Stamp of Institutions and Companies on Documents and Papers Used for Clients | 08/02/2021 | 26/06/1442 | In- Force |
| 000042042799 | Instruction Not to Seize Alimony Payments Made by the Alimony Fund | 04/02/2021 | 22/06/1442 | In- Force |
| 000042033441 | Amendment of Rules 1.4 and 2.4 Contained in Chapter II of the Rules for Bank Accounts | 04/01/2021 | 20/05/1442 | In- Force |
| 000042033072 | Companies and Institutions Must Not Be Required To Restore Revoked Commercial Registers | 03/01/2021 | 19/05/1442 | In- Force |
| 000042031578 | Verifying the Identity of Customers via a Reliable Source | 28/12/2020 | 13/05/1442 | In- Force |
| 000042032166 | Remote Work Initiative | 28/12/2020 | 13/05/1442 | In- Force |
| 000042027544 | Updating Financial Institution KPIs. | 13/12/2020 | 28/04/1442 | Modified |
| 000042025830 | Not to Refuse to Forfeit the Bank Guarantee when a Bankruptcy Proceeding is Opened and Claims against the Client are Suspended | 06/12/2020 | 21/04/1442 | In- Force |
| 000042023876 | Information Requirements for Bank SMS Alerts | 29/11/2020 | 14/04/1442 | In- Force |
| 420238760000 | Information Requirements for Bank SMS Alerts. | 29/11/2020 | 14/04/1442 | In- Force |
| 000042023191 | ISSUANCE OF SAUDI CENTRAL BANK LAW | 25/11/2020 | 10/04/1442 | In- Force |
| 000042018358 | Instructions on forms for banknote stacks of Sixth Edition of Saudi currency | 08/11/2020 | 22/03/1442 | Superseded |
| 000042017491 | Classification of accounts for auto exhibitions , showrooms, agents and trucks, heavy equipment and motorcycles as high risk | 04/11/2020 | 18/03/1442 | In- Force |
| 000042017708 | Instructions for replacing the unified number beginning with number (7) in place of the commercial registration number and licenses for non-governmental establishments. | 04/11/2020 | 18/03/1442 | Modified |
| 000042016471 | The importance of adhering to regulations related to the commercial environment and credit transactions | 02/11/2020 | 16/03/1442 | In- Force |
| 000042015321 | Providing small denominations and coins | 28/10/2020 | 11/03/1442 | In- Force |
| 000042015322 | Replacing damaged Saudi banknotes | 28/10/2020 | 11/03/1442 | In- Force |
| 000042013845 | Instructions for construction finance Products for Home Finance granted to individuals. | 22/10/2020 | 05/03/1442 | In- Force |
| 000042013854 | Opening daycare for children of female workers at financial institutions. | 22/10/2020 | 05/03/1442 | In- Force |
| 420138680000 | BCBS FAQ on benchmark reform | 22/10/2020 | 05/03/1442 | In- Force |
| 420121570000 | Guidelines on the Internal Liquidity Adequacy Assessment Plan (ILAAP) | 18/10/2020 | 01/03/1442 | In- Force |
| 000042011967 | The electronic report approved by FIU | 15/10/2020 | 28/02/1442 | In- Force |
| 000042008949 | Security for Remittence Centers | 06/10/2020 | 19/02/1442 | In- Force |
| 420092840000 | Interest Rates on Assets and Libilities Reporting Guidelines | 06/10/2020 | 19/02/1442 | In- Force |
| 000042008961 | Digital confirmation of banking products for clients of public banks in the Kingdom | 05/10/2020 | 18/02/1442 | In- Force |
| 000042008969 | Cancel the license of the Dabbous Al-Anzi Agency for Money Exchange | 05/10/2020 | 18/02/1442 | Superseded |
| 000042008977 | Acceptance of documents from the Social Development Centers regarding the accounts of associations, civil institutions and cooperative societies | 05/10/2020 | 18/02/1442 | In- Force |
| 000042008998 | Margin Requirements for Non- Centrally Cleared Derivatives | 05/10/2020 | 18/02/1442 | In- Force |
| 000042009003 | Preparations in providing electronic payment methods for the grocery sector | 05/10/2020 | 18/02/1442 | In- Force |
| 000042009004 | Digital confirmation of banking products for bank customers | 05/10/2020 | 18/02/1442 | In- Force |
| 000042009011 | Extending the exception for primary dealers in local sovereign securities | 05/10/2020 | 18/02/1442 | In- Force |
| 000042009015 | Acceptance of primary and final guarantees via the Etimad platform | 05/10/2020 | 18/02/1442 | In- Force |
| 000042009018 | Electronic procuration | 05/10/2020 | 18/02/1442 | In- Force |
| 000042008566 | Launching E-service of verdicts and terminations. | 04/10/2020 | 17/02/1442 | In- Force |
| 000042007671 | Obtaining SAMA no objection before accepting nomination or assignment / or re-assignment or appointment / or reappointment of any of the senior positions in financial institutions with any public or private front or assuming any other responsibilities | 29/09/2020 | 12/02/1442 | In- Force |
| 000042006529 | The standard form for responding to complaints received through the SAMA Cares platform. | 22/09/2020 | 05/02/1442 | In- Force |
| 420036940000 | Increase the Exposure limit for the Group of Connected Counterparties - Aramco Group | 10/09/2020 | 22/01/1442 | In- Force |
| 000042002556 | Annual plans to install ATMs. | 06/09/2020 | 18/01/1442 | In- Force |
| 000042001941 | The mechanism for verifying the identity of the partner or shareholder when establishing limited liability companies and joint stock companies, and any amendment to the articles of association | 02/09/2020 | 14/01/1442 | In- Force |
| 410716040000 | Availability of the Electronic Document Issuance and Verification Service | 18/08/2020 | 28/12/1441 | In- Force |
| 410713150000 | Guidelines for Combating Financial Fraud in Banks Operating in Saudi Arabia | 17/08/2020 | 27/12/1441 | Superseded |
| 000041070501 | Real estate valuation fees in mortgage contracts for individuals | 12/08/2020 | 22/12/1441 | In- Force |
| 410682910000 | The Rules for Disclosing Prices of Finance and Savings Products | 23/07/2020 | 02/12/1441 | In- Force |
| 410596680000 | Amendment of Paragraph (3) of the Mandatory Instructions When Offering Real Estate Finance Products for Individuals | 08/06/2020 | 16/10/1441 | In- Force |
| 000041049329 | Instructions on the Working Hours of Bank Branches, Self-Service Centers, and Remittance Centers in Shopping Centers | 16/03/2020 | 21/07/1441 | In- Force |
| 000041049697 | Preparedness of Banks and Payment Service Providers to Receive Requests to Provide Electronic Payment Methods for Personal Service Activities | 12/03/2020 | 17/07/1441 | In- Force |
| 000041049544 | Fees for Banking Services Provided to Companies and SMEs | 11/03/2020 | 16/07/1441 | In- Force |
| 000041048833 | Controls and Procedures to Be Followed When Handling Paper Currency and Coins | 09/03/2020 | 14/07/1441 | In- Force |
| 000041038237 | Collecting Amounts Owed to Finance Entities for Previous Periods in Exchange for VAT on Real Estate Finance Contracts | 26/01/2020 | 01/06/1441 | In- Force |
| 210020000067 | POS Payment Service of GCC Net | 26/11/2019 | 29/03/1441 | In- Force |
| 170780000067 | Regulations for the Handling of Bankcard Refunds | 12/11/2019 | 15/03/1441 | In- Force |
| 120500000067 | Subscribing in SMS Services | 23/10/2019 | 24/02/1441 | In- Force |
| 601300000067 | Acceptance of the Customer Signing the Last Page of the Bank Account Agreement Only | 30/09/2019 | 01/02/1441 | In- Force |
| 247100000067 | Cancelling the License to Transfer Funds Inside and Outside Saudi Arabia for Saeed Mohammed Ali Al-Amoudi & Co, of Its Head Office and Branches | 11/09/2019 | 12/01/1441 | In- Force |
| 684120000067 | Receiving Reports and Feedback on ATMs via the Toll-Free 24-Hour Phone | 17/07/2019 | 14/11/1440 | In- Force |
| 670640000067 | Merchants Contracting with Banks to Provide e-Payment Services Must Not Photocopy Credit Cards or Copy or Record Confidential Information on Credit Cards | 11/07/2019 | 08/11/1440 | In- Force |
| 605960000067 | The Mandatory Requirement of Using Qawaem Program Before Providing Credit Facilities to Commercial Entities | 12/06/2019 | 09/10/1440 | In- Force |
| 606670000067 | The Electronic Report Approved by the SAFIU | 12/06/2019 | 09/10/1440 | In- Force |
| 598780000067 | A Financing Product for Private Dental Clinics | 10/06/2019 | 07/10/1440 | In- Force |
| 596080000067 | Extending Working Hours of Bank Branches Located in Pilgrims Gathering Areas Near the Two Holy Mosques | 09/06/2019 | 06/10/1440 | No longer Applicable |
| 589340000067 | Allowing Banks to Continue Providing Finance Lease Activities | 29/05/2019 | 24/09/1440 | In- Force |
| 529850000067 | Allowing Cash Withdrawal of Funds Excluded from Seizure Through ATM Cards and ATM Card Issuance and Renewal for Customers Against Whom A Seizure Order Had Been Issued | 29/04/2019 | 24/08/1440 | In- Force |
| 515180000067 | Allowing Branches Located in Cities and Military/Air Bases to Operate Outside Official Working Hours | 22/04/2019 | 17/08/1440 | In- Force |
| 480030000067 | Cancellating the License of Abdulaziz Abdullah Alzamil and his Sons for Exchange Company and Its Branches | 07/04/2019 | 02/08/1440 | Superseded |
| 480070000067 | Providing Customers with Channels for Communication with Financial Institutions | 07/04/2019 | 02/08/1440 | In- Force |
| 476510000067 | Preparedness of Banks to Receive Requests from Gas Station Operators and Service Centers to Provide POS Terminals Connected via the National Payment System (Mada) | 04/04/2019 | 28/07/1440 | In- Force |
| 444800000067 | Emphasis on Compliance with Real Estate Finance Law and Finance lease Law provisions, Implementing Regulations, and Instructions | 21/03/2019 | 14/07/1440 | In- Force |
| 439310000067 | Cancelling of the Currency Exchange License of Mohamed Mounir Halawani Sons Company and Its Branches | 19/03/2019 | 12/07/1440 | Superseded |
| 428800000067 | Obtaining the National Address (Residence and Work Address) of Consumers | 14/03/2019 | 07/07/1440 | In- Force |
| 340050000067 | Exclusion of Expatriates Holding Prepaid Cards and Working for Distressed Companies from the Freezing of Funds | 05/02/2019 | 30/05/1440 | In- Force |
| 334220000067 | Allowing Bank Branches Located in or Next to Government Buildings to Change Working Hours | 03/02/2019 | 28/05/1440 | Modified |
| 309860000067 | Interbank Offered Rate (SAIBOR) | 23/01/2019 | 17/05/1440 | Superseded |
| 298110000067 | Customer Signature on Bank Account Agreements | 17/01/2019 | 11/05/1440 | In- Force |
| 268220000067 | Marketing of Finance Products That Meet Real Individual Needs | 03/01/2019 | 27/04/1440 | In- Force |
| 221290000067 | Licensing Banks to Engage in Real Estate Finance or Finance Leasing Activities | 17/12/2018 | 10/04/1440 | Modified |
| 217550000041 | Saudization of the Jobs of Money Exchangers of class A and B. | 14/12/2018 | 07/04/1440 | In- Force |
| 186260000067 | Launch of the Service of Digital Powers of Attorney | 02/12/2018 | 24/03/1440 | In- Force |
| 146250000041 | Updating the lists of high- risk countries on the website of the AMLPC | 14/11/2018 | 06/03/1440 | In- Force |
| 130480000067 | Relief and Humanitarian Aid Abroad | 07/11/2018 | 29/02/1440 | In- Force |
| 119930000067 | Using Commercial Registers for the Same Activity in Many Locations/Stores in the Same Administrative Region | 04/11/2018 | 26/02/1440 | In- Force |
| 282000000067 | Raising Awareness of Banking Secrecy Regularly Among Bank Employees | 27/09/2018 | 17/01/1440 | In- Force |
| 539560000041 | Cancelling the Suspension of the Business of Salahaldeen Saleh Kaaki for Exchange Establishment | 15/08/2018 | 04/12/1439 | In- Force |
| 539570000041 | Cancelling the Suspension of the Business of Mohammed H. Baytar and his sons for Exchange Company | 15/08/2018 | 04/12/1439 | In- Force |
| 539580000041 | Cancelling the Suspension of the Business of Lafe Auwad Alharbi for Exchange Establishment | 15/08/2018 | 04/12/1439 | In- Force |
| 536990000041 | Electronic Verification of Documents, Certificates and Instruments Approved by Riyadh Chamber | 13/08/2018 | 02/12/1439 | In- Force |
| 703900000041 | POS Payment Service of GCC Net | 04/07/2018 | 20/10/1439 | Modified |
| 460760000041 | Legal Entity Identifier (LEI) | 03/07/2018 | 19/10/1439 | In- Force |
| 230400000041 | Working Hours of Banks’ Money Remittance Centers | 24/05/2018 | 09/09/1439 | Modified |
| 166000000041 | Activation of E-Services for Bank Accounts of Government Entities | 20/05/2018 | 05/09/1439 | In- Force |
| 351000112061 | Supervision Guidelines for Identifying and dealing with weak banks | 18/09/2017 | 27/12/1438 | Consultative |
| 351000118022 | General Guidelines for working of the banking committee | 18/09/2017 | 27/12/1438 | No longer Applicable |
| 351000119940 | Basel - Standards Review of the Pillar3 Disclosure Requirements | 18/09/2017 | 27/12/1438 | Superseded |
| 351000121270 | Basel III - Internal Rating Based Approaches (IRB) for Credit Risk | 18/09/2017 | 27/12/1438 | Superseded |
| 351000126713 | Annual Branch Expansion Plan (ABEP) | 18/09/2017 | 27/12/1438 | Superseded |
| 351000053974 | Basel Committee on Banking Supervision Joint Fourm Document Regarding Longevity Risk Transfer Markets: Market Structure, Growth Drivers And Impediments, and Potential Risks | 17/09/2017 | 26/12/1438 | In- Force |
| 351000058269 | LCR - Liquidity Coverage Ratio | 17/09/2017 | 26/12/1438 | Modified |
| 351000075808 | No Opjection Requests | 17/09/2017 | 26/12/1438 | In- Force |
| 351000095017 | basel - Asked Questions regarding LCR | 17/09/2017 | 26/12/1438 | |
| 351000095018 | Basel III - Capital Requirements for Bank Exposure to Central Counterparties April 2014 | 17/09/2017 | 26/12/1438 | Modified |
| 351000095021 | Basel III - Standardized Approach for Measuring Counterparty Credit Risk Exposure | 17/09/2017 | 26/12/1438 | Modified |
| 351000052427 | basel Committee - Principles for Effective Risk Data Aggregation & Reporting | 13/09/2017 | 22/12/1438 | In- Force |
| 351000052430 | basel Committe - Sound Capital Planning Process | 13/09/2017 | 22/12/1438 | In- Force |
| 351000062501 | Customer Credit Records | 16/03/2014 | 15/05/1435 | In- Force |
| 351000061537 | Emphasis on Opening Bank Accounts for and Providing the Necessary Services and Cooperation to Commercial Enterprises and Private Schools Subject to the Wage Protection Program | 13/03/2014 | 12/05/1435 | In- Force |
| 351000052432 | basel Committee on Banking supervision Document regarding Capital Requirements for Banks' Equity investment in Funds | 24/02/2014 | 24/04/1435 | Modified |
| 351000050572 | Hafiz Program for supporting unemployed | 19/02/2014 | 19/04/1435 | No longer Applicable |
| 351000036574 | Prompt Implementation of Judgments and Judicial Decisions | 21/01/2014 | 20/03/1435 | In- Force |
| 351000012318 | Emphasis on Opening Bank Accounts for and Providing the Necessary Services and Cooperation to Commercial Enterprises Subject to the Wage Protection Program | 01/12/2013 | 28/01/1435 | In- Force |
| 341000059261 | Information release on SIMAH | 24/03/2013 | 12/05/1434 | In- Force |
| 341000056407 | A Basle Committee on Banking Supervision Press Release of 15 February 2013 concerning its final guidance for Managing Risks associated with settlement of foreign exchange transactions | 16/03/2013 | 04/05/1434 | In- Force |
| 341000047687 | basel Committee for Banking Supervision (BCBS) Finalized Document entitled "Principles for Effective Risk Data Aggregation and Risk Reporting" | 25/02/2013 | 15/04/1434 | In- Force |
| 341000020344 | Treasury Agreements | 30/12/2012 | 17/02/1434 | Superseded |
| 341000019984 | SAMA's Final Guidance Documents Concerning Implementation of basel 3 Pillar 3 Component | 29/12/2012 | 16/02/1434 | Superseded |
| 341000015689 | SAMA's Final Guidance Document Concerning Implementation of Capital Reforms Under basel III Framework | 19/12/2012 | 06/02/1434 | In- Force |
| 331000025808 | Guidance document concerning implementation of capital reforms under basel III framework based on relevant BCBS documents | 13/11/2012 | 28/12/1433 | Guidance |
| 331000025478 | SAMAs finalized guidance document for the implementation of basel II.5 Standardized and IRB approaches (document) | 22/10/2012 | 06/12/1433 | In- Force |
| 331000025092 | BCBS finalized document entitled "Capital Requirements for Bank Exposures to Central Counterparties | 07/10/2012 | 21/11/1433 | Superseded |
| 331000025009 | basel Committee on Banking Supervision finalized document entitled "Principles for the supervision of financial conglomerates" | 01/10/2012 | 15/11/1433 | In- Force |
| 331000024979 | SAMAs consultative draft concerning the implementation of basel II.5 (Standardized and IRB approaches) | 29/09/2012 | 13/11/1433 | Consultative |
| 331000023294 | BCBS consultative document entitled "Monitoring indicators for intraday liquidity management" | 22/07/2012 | 03/09/1433 | Consultative |
| 331000023295 | basel committee- Final rules on bank disclosures of the composition of the capital | 22/07/2012 | 03/09/1433 | Superseded |
| 331000022239 | BCBS releases consultation document on measures to address domestic systemically important banks (D-SIB) | 07/07/2012 | 17/08/1433 | Consultative |
| 331000043833 | basel Committee for Banking Supervision (BCBS) consultative document entitled "Principles for effective risk data aggregation and risk reporting" | 04/07/2012 | 14/08/1433 | Consultative |
| 331000018819 | basel Committee on Banking Supervision (BCBS) consultative document entitled "Fundamental Review of the Trading Book" | 03/06/2012 | 13/07/1433 | Consultative |
| 331000031199 | Establishment of the Bilateral Complaint Handling Process (BCHP) | 30/04/2012 | 09/06/1433 | In- Force |
| 331000009526 | Joint forum report on intra-group support measures issued by basel Committee on Banking Supervision (BCBS) | 04/03/2012 | 11/04/1433 | In- Force |
| 331000008724 | basel committee on banking supervision's document entitled "Interpretive issues with respect to the revisions to the market risk framework" | 22/02/2012 | 30/03/1433 | In- Force |
| 331000007390 | SAMAs prudential returns concerning the monitoring of basel III liquidity risk through the minimum regulatory liquidity standard ratios | 08/02/2012 | 16/03/1433 | Modified |
| 331000005318 | SAMAs amended IRB prudential returns and guidance notes package and frequently asked questions (FAQs) | 18/01/2012 | 24/02/1433 | Modified |
| 331000003859 | Consultative paper on revised core principles for effective banking supervision - dated 20 December 2011 | 04/01/2012 | 10/02/1433 | Consultative |
| 331000003229 | Enhancement # 1 to SAMAs bank disclosure requirements under the basel II framework pillar 3 component | 31/12/2011 | 06/02/1433 | Superseded |
| 321000028747 | Rules on Stress Testing | 23/11/2011 | 27/12/1432 | In- Force |
| 321000028411 | Globally Systemically Important Banks: Assessment Methodology and the Additional Loss Absorbency Requirement | 20/11/2011 | 24/12/1432 | Guidance |
| 321000028412 | basel Committee Papers of Relevance to Saudi Banks | 20/11/2011 | 24/12/1432 | |
| 321000028413 | The Joint Forum Report on Asset Securitization | 20/11/2011 | 24/12/1432 | Guidance |
| 321000028414 | Revision to basel 2 Market Risk Framework - Updated as of 31 December 2010 | 20/11/2011 | 24/12/1432 | Modified |
| 321000028266 | Monitoring Liquidity Risk through basel 3 Framework concerning Minimum Regulatory Liquidity Standard Ratios | 19/11/2011 | 23/12/1432 | No longer Applicable |
| 321000027885 | basel Committee's Revised Document of June 2011 Entitled "basel 3: Global Framework for More Resilient Banks and Banking Systems" | 12/11/2011 | 16/12/1432 | No longer Applicable |
| 321000027835 | Enhancements to the ICAAP Document at end of 2011 | 10/11/2011 | 14/12/1432 | In- Force |
| 321000023756 | Rules and Requirements for contracting with Civil security companies and Institutions | 18/09/2011 | 20/10/1432 | In- Force |
| 321000020727 | FSB releases consultation documents on measures to address systemically important financial institutions | 02/08/2011 | 02/09/1432 | Consultative |
| 321000009006 | Instant SMS notification Service | 23/03/2011 | 18/04/1432 | In- Force |
| 321000005944 | Announcement of the Basel III Accord and SAMA Plans for its Implementation of Basel II and III in 2011 | 15/02/2011 | 12/03/1432 | In- Force |
| 321000005611 | Basel Committee - Final Elements of the Reform to Raise the Quality of Regulatory Capital - Loss Absorbency at the Point of Non-Viability | 13/02/2011 | 10/03/1432 | |
| 321000001276 | Basel Committee Papers: (1) Sound Practices for Back Testing Counterparty Credit Risk Models; and (2) Capitalization of Bank Exposures to Central Counterparties | 21/12/2010 | 15/01/1432 | Consultative |
| 321000001278 | basel Committee Documents Published on 16 December 2010: (1)Global Framework for more Resilient Banks and Banking System; (2)International Framework for Liquidity Risk Measurement Standards and Monitoring (3)Results of the Quantitative Impact Study | 21/12/2010 | 15/01/1432 | No longer Applicable |
| 311000041148 | BCBS Consultative document: countercyclical capital buffer proposal | 25/07/2010 | 13/08/1431 | Consultative |
| 301000001888 | The Process for Counting and sorting Bank deposits of unfit One Riyal denomination | 13/06/2009 | 20/06/1430 | In- Force |
| 301000000464 | SAMA approval to provide remittance services | 10/05/2009 | 15/05/1430 | Modified |
| 301000000279 | Collection of donations through mobile SMS originating from authorized service providers | 24/03/2009 | 27/03/1430 | No longer Applicable |
| 311000008211 | Regulating Banking Employees' Communications With Customers for Payment of Outstanding Debts | 17/03/2009 | 20/03/1430 | In- Force |
| 281000000287 | Rules for dealing with old or damaged machines in local banks | 25/04/2007 | 08/04/1428 | In- Force |
| 271000000743 | Controls on the signature of customers on the bonds of the order without data (blank) in exchange for access to banking facilities | 09/01/2007 | 19/12/1427 | In- Force |
| 251000001755 | The indication of the place where the check was issued the city in which the drawer resides. | 05/06/2004 | 17/04/1424 | In- Force |